- MUFG (Irving, TX)
- … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML Department… more
- Amazon (TX)
- …Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, and ... Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Bachelor's degree or… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- PNC (Dallas, TX)
- …making recommendations on insurance decisions. Act as first line of defense, supports risk management, compliance, and audit needs as necessary. PNC Employees ... advice and guidance to underwriters and asset managers regarding risk implications of any such exceptions or gaps in...date meeting PNC guidelines. + After conferring with the manager or senior analyst, correspond, either verbally or in… more
- Navient (Austin, TX)
- …review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, ... to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but not required.… more
- Bechtel Corporation (Port Arthur, TX)
- …and operations to reduce the potential for adverse impacts. You will perform risk assessments, provide input on bid decisions, lead meetings and communications, and ... and startup personnel. + Provide ES&H technical support during project risk assessments and performance or compliance based self-assessments. + Support development… more
- Deloitte (Austin, TX)
- …at the front lines with our clients, supporting them with their Cyber Risk needs, specifically helping them address data governance and compliance challenges using ... Microsoft Purview, including Information Barriers, Information Protection, and Insider Risk Management. + Performing technical health checks for Purview environments… more
- Sysco (Dallas, TX)
- …direct Food Safety & Quality Assurance (FSQA) support/evaluation programs and inspection/ audit procedures to ensure compliance of products and processes to corporate ... Direct Recall and Traceability Programs including Mock Recalls + Direct Independent FSQA Audit Program - SQF Audits + Assist when necessary for product evaluations,… more
- Cushman & Wakefield (Dallas, TX)
- …portfolio administration * Complete understanding of contract obligations by initiating audit & control systems to ensure statutory, policy and contractual ... legislative, environmental, health and safety requirements * Minimize commercial risk to the business * Ensure Site Managers &...experience with at least 6 years at the Facility Manager level * Broad commercial real estate and financial… more
- Copeland (Forney, TX)
- …ground rates or carrier related inquiries. **Spend Visibility** Work with Business Units Freight Audit & Payment Manager and Mode Team members to ensure the CASS ... related to the various logistics tools. + Oversight of the global provider risk mitigation process and reporting. Closely monitoring providers risk related to… more