- American Airlines (Fort Worth, TX)
- …within the American Airlines Credit Union. The role is responsible for providing operational and administrative support in the Bank Secrecy Act (BSA) department at ... BSA and OFAC daily, monthly and quarterly reports **BSA Risk Administrator Function:** + Produce and assist with the...potential system issues. Conduct system testing + Perform Quality Control reviews on SARs, CTRs and other BSA work… more
- Santander US (Dallas, TX)
- …* Ability to build and foster internal and external relationships. * Ability to analyze risk and design efficient control practices to minimize risk . * ... regulatory and legal requirements and enterprise policy. The incumbent performs risk assessments, analyses data to help business units identify potential regulatory… more
- Affinius Capital (Dallas, TX)
- …adherence with internal controls + Partner with Legal/Compliance/Tax; identify and mitigate operational risk . + **Process & Data Oversight:** + Drive automation ... **Company Overview** Along with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over $61 billion in… more
- Amazon (Dallas, TX)
- …the construction phase with multiple AWS stakeholders, including Real Estate, Legal, Risk , Water, Design, Public Policy, Construction, and Operational teams, as ... Legal, Risk , Power, and others to manage construction and operational constraints. - Develop site development strategies that are environmentally responsible and… more
- Million Air (Houston, TX)
- …safety, and network teams to promote a proactive safety culture and mitigate operational risk . Responsibilities and Duties + Implement, maintain, and oversee the ... ensures compliance with all safety standards by overseeing document control , SOP updates, fuel QC oversight, ERP upkeep and...oversee the company-wide Risk Management Plan, including risk assessments for operational activities. + Manage… more
- MongoDB (Austin, TX)
- …MongoDB Internal Audit team aims to provide independent assurance that MongoDB's risk management, governance, and internal control processes are operating ... initiatives for the Head of Internal Audit, including targeted deep dives, risk assessments, and operational reviews **Team Leadership & Capability Building**… more
- Robert Half (Dallas, TX)
- …Qualifications : + 5 + years working in internal audit, consulting, assurance services, risk and control programs, or related field , either in professional ... Audit & Advisory work with clients to assess, identify risk , advise, and consult on a wide variety of...+ Disaster Recovery + Analytics + Emerging Technologies + Control Programs What Will Help You Be Successful: +… more
- US Bank (Irving, TX)
- …Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but not limited to, Infrastructure, Technology ... complex tasks autonomously and is able to influence business line understanding of risk mitigation -Partner with their assigned Line of Business, other Risk… more
- Indeed (Austin, TX)
- …in providing autonomous and impartial assurance over the company's financial and operational control environment. We are looking for an experienced financial ... business performance. **Responsibilities** + Drive the design, execution, and reporting of risk -based internal audit plans focused on operational and financial… more
- Parsons Corporation (San Antonio, TX)
- …Manages project risk profile within the National Program Management Office corporate risk and control framework to govern, assess, mitigate and manage ... Agent Construction Management Services including Program Management, Construction Management, Risk Management, Scheduling, Cost Estimating, Progress Reporting, Construction Quality… more