- Meta (Temple, TX)
- …Health (Schedule, & Risk ) in support of the Area Project Controls Manager and DEC Leadership and provide escalation when needed 6. Identify proactive project ... will review and approve all Extension of Time (EOT) requests and support the Area Manager and Area Cost Lead on the review and approval of schedule related changes… more
- Bank of America (Plano, TX)
- …who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and… more
- MUFG (Irving, TX)
- …crime compliance and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to ensure the company's ... and activities with significant business impact, and includes assistance with data analysis and management, process and control documentation, the gathering of… more
- Bank of America (Plano, TX)
- …Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC ... Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes...AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting… more
- Bank of America (Plano, TX)
- …drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases for ... + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Scotiabank (Dallas, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who...universe covered by GBM&T Audit, as well as performing data analysis over audit cycle coverage, upcoming audit plan,… more
- Amazon (Austin, TX)
- …most customer centric pharmacy option. The Payer Biz Dev team is seeking a Risk Manager I to develop and execute foundational submission, reporting, risk ... management experience - CPCS(R) certification from NAMMS or Certified Risk Manager (CRM) is a plus -...Strong quantitative skills and ability to dive deep into data to distill and communicate root cause. - Strong… more
- Wells Fargo (Irving, TX)
- …and customer integration and onboarding. This role reports directly to the Senior Manager for the Encryption, Tokenization and Key Management team. **In this role, ... identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate security… more
- American Airlines (Dallas, TX)
- …items + Assist in preparing and delivering training + Work with the BSA Risk manager in gathering, reviewing and producing requested documents for NCUA exam, ... and all other applicable business units + Analyze transactional and member data using AML risk model and other analytic tools to identify and maintain an active… more
- Santander US (Dallas, TX)
- …with regulatory and legal requirements and enterprise policy. The incumbent performs risk assessments, analyses data to help business units identify potential ... procedures. * Identifies compliance opportunities and potential solutions. * Performs risk assessments, analyzes transactional data , identifies root cause(s) of… more
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