- Citigroup (Irving, TX)
- …or related field and 3 years of experience as a Model/Analysis/Validation Officer , Model Development Officer , or related position involving analyzing model ... ID #25906188. EO Employer. Wage Range: $136,859.89 to $158,300 Job Family Group: Risk Management Job Family: Enterprise Risk **Job Family Group:** **Job… more
- Houston Methodist (Houston, TX)
- …cause analyses, as appropriate. Proactively guides management to identify prevention/ risk avoidance opportunities and implements continuous improvement plans. + ... standards and accreditation requirements. Provides oversight for quality monitoring, risk assessment, and continuous improvement initiatives that enhance virtual… more
- JPMorgan Chase (Houston, TX)
- …completion of deliverables, resolving process inefficiencies, mitigating operational risk , escalating issues, supporting client selection, and independently ... and resolving any delays or inefficiencies + Mitigate operational risk by maintaining vigilant awareness of process risks and...client relationships and product usage Final Job Grade and officer title will be determined at time of offer… more
- Deloitte (Houston, TX)
- …to making a meaningful impact and will report directly to the Chief Security Officer . In this role, you will: + Develop and communicate a long-term vision and ... roadmap for physical security aligned with organizational objectives and risk appetite + Lead enterprise-wide strategic planning initiatives, identifying emerging… more
- JPMorgan Chase (Plano, TX)
- …drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC ... Middle Officer is essential to maintaining the integrity of the...potential risks associated with new and existing clients. + Risk Assessment: Evaluate the risk profiles of… more
- HCA Healthcare (Plano, TX)
- …Patient Safety and Risk Management and operate as the Patient Safety Officer . + You will establish a structure for promoting a patient safety culture, ... emphasizing risk reduction within the organization while analyzing trends of...not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran… more
- USAA (San Antonio, TX)
- …legal counsel to support business objectives and mitigate regulatory, compliance and litigation risk to USAA. Leads complex legal assignments with a high level of ... across USAA and the Chief Legal Office to mitigate risk . + Works effectively with outside counsel or contract...to one of the following MOS's: Navy (JAG Corp Officer ), Marines (4402, 4405, 4406,4410, 4411, 4417), Army (27A),… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Syensqo (Greenville, TX)
- …regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other legally protected ... programs tailored to the needs of the region; + ** Risk Assessment & Mitigation** : Support in conducting comprehensive...+ Relevant Certification: Such as US Certified Export Compliance Officer or equivalent. + Experience: Minimum of 8 years… more
- Customs and Border Protection (El Paso, TX)
- …Border Patrol Agent (DPAIC-Intelligence), you will serve as a secondary law enforcement officer (under 5 USC 8331 (c) and 8412 (d) and be responsible for: ... tactical intelligence reports utilizing CBP Intelligence Cycle methodology. Conducting high- risk foreign and domestic specialized law enforcement intelligence responses,… more