- MUFG (Irving, TX)
- …provide broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples include Anti-Money Laundering, Sanctions, ... Analyst Program **Experience** + A keen interest in banking law/ regulation, financial crimes compliance, or risk management is key + BA/BS degree from a… more
- Woodforest National Bank (The Woodlands, TX)
- …websites. Minimum Qualifications/Experience: . 1 years' experience in investigations, employee relations, financial crimes, or risk management role where ... opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest...The Internal & Ethics Investigator I upholds the Bank's risk management and Ethics Policy framework by… more
- Highmark Health (Austin, TX)
- …functional team members on client-level quotes and function as a trusted adviser by providing financial and risk management support to sales as well as ... with Sales team to manage portfolio of clients towards financial and business targets, eg membership, revenue, margin, etc....or comparable external interactions **Preferred** + 1 year in Risk Management **OR** of Actuary work **OR**… more
- McDermott (Houston, TX)
- … financial markets, and Letters of Credit (LOC) * Must possess a strong financial risk management background, including an understanding of the use of ... to manage these risks under the guidance of internal risk management policies and procedures, as well...facility banks * Liaise with domestic and international cash management financial institutions * Lead and conduct… more
- McDermott (Houston, TX)
- … financial markets, and Letters of Credit (LOC) + Must possess a strong financial risk management background, including an understanding of the use of ... to manage these risks under the guidance of internal risk management policies and procedures, as well...facility banks + Liaise with domestic and international cash management financial institutions + Lead and conduct… more
- PenFed Credit Union (San Antonio, TX)
- …experience in data analysis & reporting, credit risk policy & analysis, credit risk management , or modeling in financial services industry. Experience in ... PenFed is hiring a (Hybrid) Senior Data Analyst, Credit Risk Management at our Irving, Texas; San...is one of the country's strongest and most stable financial institutions with over 2.9 million members and over… more
- Oracle (Austin, TX)
- **Job Description** **Key Responsibilities** + Ability to drive financial and operational risk management framework, formulate weekly/monthly reporting ... experience in finance, accounting or consulting (3+ years) + Experience with financial modeling, CFA candidates preferred + Advanced Microsoft Excel - specifically… more
- Texas Health Resources (Arlington, TX)
- …compare risk and reward. . Must be able to synthesize strategic, operational, financial , and reputational risk management information in a manner that ... the authority to make decisions on police, security, business continuity, physical security risk management , threat management in collaboration with Human… more
- MUFG (Irving, TX)
- …- 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, ... financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG… more
- MUFG (Irving, TX)
- …+ 3-5 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and verbal communication ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the… more