- Wells Fargo (Irving, TX)
- …such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Risk ... mitigate current and emerging risk exposures associated with their activities and operations . The group is responsible for complex business-specific Bank Secrecy Act… more
- TE Connectivity (Houston, TX)
- …(ACL) Sector Americas Manager plays a critical role in supporting trade operations and compliance within the Business Units (BUs) in the ACL Sector. The ACL ... GLOBAL LEGAL (10003025) Building: Non-TE facility (902) Band/Level: 5 Hiring Manager : Amber Adams Recruiter: Dana Liddell-Cofield Relocation: Yes - Domestic Travel:… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk/reward tradeoffs while developing ... a strong understanding of credit risk strategies, financial drivers, and credit operations with proven problem-solving skills + Knowledge of the core credit… more
- S&P Global (TX)
- …entire workstreams within a larger project, under the direction of the project manager . + Contribute to business winning and business development efforts of our ... to the energy sector is appreciated, preferably in roles associated to operations , energy efficiency, low-carbon energy, or sustainable practices. + Exposure to… more
- Fannie Mae (Plano, TX)
- …identifying potential corporate and compliance risks that may threaten our operations , reputation, and/or financial success. You will engage with key stakeholders ... and compliance and ethics areas including credit, market liquidity, mortgage fraud and regulatory risks. * *Continuous monitoring*: Support ongoing risk assessments,… more
- DXC Technology (Austin, TX)
- …(NYSE: DXC) helps global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring SECURITY and ... SAP Activate methodology, with up-to-date certification + SAP knowledge on SAP Solution Manager and SAP Cloud ALM functions + Executing Project / Program Management… more
- BASF (Freeport, TX)
- …Repair (LDAR) program. In this role, you will collaborate closely with operations and cross-functional support teams to ensure alignment with corporate policies and ... and compliance across the site. This position reports directly to the Environmental Manager . **As a Sr. Environmental Specialist, you create chemistry by ** *… more
- Parsons Corporation (Humble, TX)
- …years of experience in the management of terminal facilities as a designer, project manager or operations manager at large hub airports. Responsibilities ... EFD Airports in Houston? Parsons is now hiring an experienced Senior Program Manager to support the Domestic Terminal Redevelopment Program at IAH. Experience 1.… more
- Weatherford (Houston, TX)
- …assurance, advice and insight to the organization regarding the effectiveness of operations , controls and governance processes on behalf of management, the Board and ... for managing Weatherford's Enterprise Risk Management (ERM) program and Fraud Risk / Analytics program. Scope: Works as an...+ Effectively managing open items including notifying the audit manager of any missing audit requests to prevent project… more
- Parsons Corporation (Austin, TX)
- …records. + Maintaining and updating the training syllabus. + Assisting the TMC operations manager in developing and, maintaining, and updating TMC SOPs and ... supervisors + Creating training materials, delivering training materials to all operations staff and managers, conducting in-service coaching and schedule testing… more