- ManpowerGroup (Baytown, TX)
- …(PHAs) and Layers of Protection Analyses (LOPAs) to ensure compliance with corporate risk criteria. + Lead the planning, execution, and reporting of PHAs and LOPAs, ... of scenarios, safeguards, and recommendations. + Utilize Sphera's Advanced Risk Assessment (ARA) program to document and manage assessments effectively.… more
- MUFG (Irving, TX)
- …global sanctions policy/procedure related matters, as well as overseeing risk management related activities (including sanctions-related risk assessments). ... Global Sanctions Policy, Standard, and Procedures. + Supporting global sanctions risk assessment activities. + _General_ + Overseeing and supporting MUFG's sanctions… more
- MUFG (Irving, TX)
- …of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime. GFCD QA is responsible ... the region. + Implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. + Articulating and...and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the… more
- Hoar Construction (Austin, TX)
- …cost management, project budget analysis, project earn value measurement tracking, risk management, proposals, cashflow and reporting tools. In addition, the Cost ... based on technical analysis of costs, timelines, site inspections, and other information available. + Present and discuss findings with client with clear, concise,… more
- MUFG (Irving, TX)
- …Engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely identification, resolution, and as appropriate, ... the Head of Trade Finance AML Advisory. + Coordinates risk re-evaluation and reviews of trade relationships globally in...and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the… more
- MUFG (Irving, TX)
- …of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime. GFCD QA is responsible ... + Supporting the implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. + Communication of...and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the… more
- UTMB Health (Galveston, TX)
- …front-line personnel, managers, directors, and physicians in event reporting and risk evaluation principles and practices, and by gathering, aggregating, and ... disseminating patient safety events and risk management data. + Uses event reporting data to...and staff. o Manages individual complaints or letters requesting information from accrediting agencies. o Coordinates and oversees the… more
- Woodforest National Bank (Houston, TX)
- …with the credit analyst prior to distribution and evaluates completeness of risk assessment and accuracy of the underwriting details and projections. This position ... precedents, concentration risks, and related topics. . Compiles and reviews information regarding guarantors and the borrowing company's financial history and… more
- Centene Corporation (Austin, TX)
- …that ensures the confidentiality, integrity, and availability of protected health information (PHI) and other non-public individual data. Collaborate with various ... laws and regulations. Ensures the responsible use and protection of sensitive information , safeguarding the company's reputation and fostering trust with members and… more
- PNC (Dallas, TX)
- …leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with ... in STEM OPT for this position. **Job Description** + Manages and develops information systems for clients; conducts data information analysis for a variety… more