- Citigroup (Dallas, TX)
- The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Pacific Northwest National Laboratory (Austin, TX)
- …and material flows within the integrated Earth system; to understand, predict, and control the response of biosystems to environmental and/or genomic changes; and to ... need to obtain a favorable Local Site Specific Only (LSSO) risk determination to maintain employment. Once you meet the...a country DOE has identified as a "country of risk " without explicit approval by DOE and Battelle. If… more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering/Know Your ... Customer regulations **Required qualifications, capabilities, and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent… more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering/Know Your ... Customer regulations **Required qualifications, capabilities and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent… more
- JPMorgan Chase (Plano, TX)
- …multi-family, and residential construction loans. **Job responsibilities:** + Implement construction risk policies and procedures for specific Lines of Business + ... them regarding construction and problems related to construction + Provides quality control checks on work performed. + Prioritize and lead/participate in constant… more
- Plastic Express (Baytown, TX)
- …Ability to work independently and as part of team + Ability to recognize onsite risk factors and take appropriate action with firmness and tact + Must have excellent ... such as; lifting up to 55 lbs., moving up to 250 pounds, climbing ladders, operate control panels and working with hand tools. + Must be able use fingers, handle, or… more
- JPMorgan Chase (Plano, TX)
- …compliance deliverables; help drive specific action plans and deliverables within the Risk Control Self-Assessment (RCSA) framework + Coordinate team activities ... and prepare materials for town halls, employee recognition, and strategy working sessions + Collect and maintain internal resources and documentation on collaboration sites such as SharePoint + Participate in collaborative initiatives with team members and… more
- WuXi AppTec (Austin, TX)
- …and deliverables. Defines project tasks and resource requirements. + Closely monitor/ control project progression to ensure the project is completed on schedule ... the technical team to investigate any project challenges by using necessary risk assessment tools & techniques, then implements corrective measures. + Serves as… more
- Comerica (Dallas, TX)
- …development, maintenance, and ongoing enhancement of RCSA program key performance and risk indicators. The Manager, BRCO RCSA Facilitators will lead a centralized ... will eventually report directly into their respective Line of Business (LOB) Business Control Office (BRCO) team, this role will continue to partner with the SLOD… more
- ADP (San Antonio, TX)
- …Current Associate Safety Professional (ASP), Certified Safety Professional( CSP), Associate Risk Management (ARM) or Certified Industrial Hygienist (CIH) ... the **Central Time Zone** in order to service clients. He/She provides loss control and workplace safety consultation and OSHA compliance guidance to clients of… more