- MUFG (Irving, TX)
- … operational practices in their assigned portfolio. Ensure satisfactory compliance with the Bank's BSA/AML policies regarding their assigned portfolio. _Subject ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Truist (Dallas, TX)
- …impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with operational stability and ... observability and monitoring best practices. Strong knowledge of regulatory and compliance requirements related to operational resilience, incident management,… more
- Schlumberger (Sugar Land, TX)
- …and environment (HSE), including creation and maintenance of hazard assessments and risk control, and compliance audits. Root cause analysis, failure analysis, ... business impact plans for medium to long term timeframes, including financial , operational and reliability assessments. Data Analytics, including PowerBI… more
- USAA (Plano, TX)
- …against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- PNC (Dallas, TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- PNC (Farmers Branch, TX)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- Santander US (Dallas, TX)
- …in ensuring timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams… more
- Citigroup (Irving, TX)
- …solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data platforms (eg, ... Global Risk Review (GRR) provides independent, objective, reliable, valued...Data Optimization:** Lead the analysis of current state GRR operational processes and data architectures to define optimized future… more
- Providence (TX)
- …interview witnesses, assist with the discovery process and communicate with facility risk manager regarding evaluation and investigation + Be responsible for writing ... + Report claims with potential excess exposure to excess insurers + Ensure compliance with relevant claims reporting procedures and required regulations + Work with… more
- Citigroup (Irving, TX)
- …of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk ... Finance, Accounting, Economics, Business Administration or similar with Credit or financial statement analysis experience. + Wholesale Credit Risk experience… more