- ExxonMobil (Spring, TX)
- …in futures, financial and physical commodities trading * Working knowledge of commodity regulations/ reporting * Experience with risk management tools with ... applicable laws, rules and regulations as it relates to risk reporting and gas, crude and products...* Prepare and submit reports to regulators * Develop operational compliance tools, (eg policies and procedures, R&R charts)… more
- Amazon (Austin, TX)
- …and mitigation progress. - Continuously assesses and enhances the Trust & Safety risk management framework and processes to adapt to evolving business needs ... and internationally - Experience in operations, including managing and mitigating risk Preferred Qualifications - Project Management Professional (PMP) or… more
- InGenesis (El Paso, TX)
- …including attending regional/national meetings. * Monitor, review, coordinate, and ensure timely reporting of accreditation readiness, risk management , and ... managing, developing, implementing, and monitoring IHSC programs, including accreditation readiness, risk management (RM), and quality improvement (QI). *… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… more
- Citigroup (Irving, TX)
- …tracking and reporting using tools + Knowledge/ experience of problem Management Tools. + Good all-round technical skills + Effectively share information with ... system changes and respond to production incidents. + Experience in Incident, Problem Management : Incident tracking & reporting ; Problem tracking & reporting … more
- Finexio (Austin, TX)
- …Sr. Manager will oversee the delivery, process optimization, and scalability of operational management functions. This individual will lead and oversee ... or platform environment. + Familiarity with fund reconciliation processes, treasury management , and financial risk mitigation. Leadership & Process Optimization… more
- CVS Health (Irving, TX)
- …and member specific claims data including, but not limited to, financial and operational information supporting state and federal compliance reporting . You will ... has an exciting opportunity to join our PBM Customer Reporting group as a Data Engineer within our ...innovate around how we report and analyze data, improve operational efficiency, and deliver outstanding customer service. You will… more
- Houston Methodist (Houston, TX)
- …discussions, analyzing inventory levels and supplier fill rates, and supporting management with risk assessments and supply interruption mitigation through ... operational demand patterns. Successfully communicates forecast and inventory estimations to management . + Supports management with risk assessments and… more
- Ankura (Dallas, TX)
- …play a pivotal role in building and maintaining the firm's reporting infrastructure, integrating disparate data sources, and developing intuitive dashboards that ... enable informed operational decision-making. The ideal candidate has extensive experience designing...has extensive experience designing and scaling data pipelines, optimizing reporting outputs, and applying advanced analytics to improve business… more
- MUFG (Irving, TX)
- …analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop strategies ... ability to apply this knowledge in assessing client activity and monitoring of high- risk customer accounts. + Demonstrated experience in reporting and/or using… more
Recent Jobs
-
Regulatory Affairs Manager
- Lundbeck (North Hyde, SD)
-
Future Talent Program - Spclst, Finance Leadership Development Program (Hybrid)
- Merck & Co. (Rahway, NJ)
-
Mortgage Banker
- City National Bank (Hollywood, FL)
-
Seasonal Driver, Truck / Operations SpecialistExperienced
- CHS Inc (Chokio, MN)