- Entergy (The Woodlands, TX)
- …direction and provides support from project leadership in order to ensure quality cost, schedule, risk management, change management, contract management and ... may not be paid overtime associated with such duties. **Job Segment:** Project Manager , Risk Management, Contract Manager , Compliance, Engineer, Technology,… more
- Bank of America (Plano, TX)
- …+ Completes investigations while overseeing cases meet or exceed closure and quality metrics + Completes Suspicious Activity Reports (SAR) in a timely and ... Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement… more
- Zurich NA (Austin, TX)
- …level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation strategies ... of training to staff, customers, and underwriting, and drive quality through calibration efforts and quality reviews....Resilience Solutions' vision is to provide customers with the risk insights and innovative services that will help them… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support ... Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned… more
- PNC (Dallas, TX)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /...Detail reviews the work of others to ensure the quality and accuracy of audit's analysis and conclusions; identifies,… more
- Chenega Corporation (Goodfellow AFB, TX)
- …on a case-by-case basis. + Partners with the Family Advocacy Treatment Manager (FATM) and Family Advocacy Intervention Specialist (FAIS) or mental health on-call ... provider if the treatment or case manager is unavailable, to establish safety plans. The victims'...+ Develops safety plans based on initial and ongoing risk assessments. If imminent risk of serious… more
- City National Bank (Dallas, TX)
- …all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan ... financial information, cash flow projections and third party reporting (eg, Quality of Earnings Reports, Environmental reports, cash flow projections, industry… 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 ... provide broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples include Anti-Money Laundering, Sanctions,… more
- Black & Veatch (College Station, TX)
- …leadership approval discussions. Supports negotiation and closure of deals Drive review of Risk Register by Project Manager and Project Director, taking into ... management may range from small to large scope and generally have medium to high- risk profiles. Expected to manage a team of professionals with a portfolio of… more
- Bechtel Corporation (Port Arthur, TX)
- …vital services, and made the world a safer, cleaner place. Differentiated by the quality of our people and our relentless drive to deliver the most successful ... and operations to reduce the potential for adverse impacts. You will perform risk assessments, provide input on bid decisions, lead meetings and communications, and… more