- Amazon (Houston, TX)
- …- 3+ year(s) of experience in IT security, compliance, or risk management - Experience in technology automation, implementation, integration, and/or deployment ... audiences - Work experience in any of the following industries: financial services (banking, capital markets, payments, insurance, or other segments), automotive,… more
- Huntington National Bank (Addison, TX)
- …control (Git). + Domain Knowledge: Understanding of counterparty data (eg, KYC, credit risk ) and financial services workflows is a plus. Soft Skills: Strong ... to collaborate with cross-functional teams + Experience with counterparty risk management or financial data systems +...+ Experience with counterparty risk management or financial data systems + Familiarity with data governance frameworks… more
- Regions Bank (Atlanta, TX)
- …and achievement of all bank initiatives + Accountable for overall client experience, financial results, and risk management + Leads the Relationship Teams in ... understanding of banking regulations and compliance + Advanced understanding of financial principles and practices + Demonstrated leadership capabilities + Developed… more
- Arup (Houston, TX)
- …on time, within budget, and to the highest quality standards. + Manage financial performance, implement risk controls, and ensure compliance with technical and ... a global profit share scheme (payments are dependent on the firm's financial performance). Our Global Profit Share Plan (paid bi-annually) provides an opportunity… more
- Amazon (Austin, TX)
- …for handling new issues that arise in a business-centric way while addressing risk . Typical transactions will range from standard claims settlement to complex high ... package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Bank of America (Dallas, TX)
- …Client Management + Client Solutions Advisory + Prospecting + Relationship Building + Risk Management + Financial Analysis + Leadership Development + Project ... are guided by a common purpose to help make financial lives better through the power of every connection....offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the… more
- Huntington National Bank (Addison, TX)
- … risk management BSA/AML department, which encompasses core segments including Financial Intelligence Unit (FIU), Customer Risk Management (CRM), Office of ... develop and maintain an efficient and effective AML transaction monitoring model, Customer Risk (KYC) model, High Risk Country model, and OFAC screening model.… more
- JPMorgan Chase (Plano, TX)
- …large, collaborative teams to achieve organizational goals. Chase is a leading financial services firm, helping nearly half of America's households and small ... businesses achieve their financial goals through a broad range of financial products. Our mission is to create engaged, lifelong relationships and put our… more
- Robert Half Finance & Accounting (Houston, TX)
- …Assist in the development and implementation of policies and procedures that will reduce the risk of financial loss to the company. * Address and resolve any ... array of responsibilities, including overseeing accounts receivable processes, preparing financial reports, and implementing strategies to increase efficiency and… more
- Jabil (Richardson, TX)
- … policies, procedures, controls, and reporting systems. + Monitors and confirms financial condition and manages risk by conducting or arranging audits. ... accounting principles, practices, procedures, internal control, and initiatives. Prepares financial reports and present findings and recommendations to management.… more