- MUFG (Irving, TX)
- …and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple projects ... customer, account and transactional data. + Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models,… more
- RELX INC (Houston, TX)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... About the Business LexisNexis Risk Solutions is the essential partner in the...global identity verification solutions and coordinates with the product management , professional services and sales teams on delivery approach… more
- Turner & Townsend (Houston, TX)
- …and provides Construction Phasing and Implementation. + Manages all facets of project management (budget, schedule, procurement, quality & risk ) for design phase ... part of Turner & Townsend. It specializes in project and program management for public sector organizations, with industry-leading experts in corporate, cultural,… more
- Turner & Townsend (El Paso, TX)
- …and provides Construction Phasing and Implementation. + Manages all facets of project management (budget, schedule, procurement, quality & risk ) for projects. + ... part of Turner & Townsend. It specializes in project and program management for public sector organizations, with industry-leading experts in corporate, cultural,… more
- Turner & Townsend (Dallas, TX)
- …and provides Construction Phasing and Implementation. + Manages all facets of project management (budget, schedule, procurement, quality & risk ) for projects. + ... part of Turner & Townsend. It specializes in project and program management for public sector organizations, with industry-leading experts in corporate, cultural,… more
- Turner & Townsend (Splendora, TX)
- …and provides Construction Phasing and Implementation. + Manages all facets of project management (budget, schedule, procurement, quality & risk ) for projects. + ... part of Turner & Townsend. It specializes in project and program management for public sector organizations, with industry-leading experts in corporate, cultural,… more
- Amazon (Austin, TX)
- …vendors, customers, and technology to develop strategies to reduce cost, minimize risk , protect continuity of supply, and utilize emerging opportunities allowing AWS ... or advanced degree in Business, Electrical/Mechanical Engineering or related technical or quantitative field, OR 4+ years of related industry experience in lieu of… more
- Texas A&M University System (College Station, TX)
- …campus, works to facilitate and deliver critical research on disaster risk reduction, provide data analytics and decision-making tools, and generate evidence-based ... Knowledge and experience in the disaster resilience frameworks, particularly related to risk , mitigation, and recovery. + Strong understanding of FEMA guidelines, … more
- JPMorgan Chase (Plano, TX)
- JP Morgan Asset & Wealth Management provides premier investment and private banking solutions globally, helping team members and foundations achieve financial goals. ... limited earnings volatility through your expertise in capital and interest rate risk . **Job responsibilities:** + Forecast business results under a variety of stress… more
- USAA (San Antonio, TX)
- …ability to connect data/metrics to business metrics/results. + Deep understanding of risk management and compliance practices with experience developing data ... Claims that may include: Information Strategy and Architecture, Information Management , Information Governance, Information Delivery Analytics & Insights Delivery,… more