- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Applied Materials (Austin, TX)
- …Delivery** + **** Drives end-to-end process alignment and integrity of the control environment. + Manages the products/tools organization uses/owns to delivery its ... for resolution. + Strong understands the controls and reasons for them, including risk implications, within the process and business rules. + Ensures and drives… more
- Bechtel Corporation (Brownsville, TX)
- …project/facility for compliance with government ES&H requirements. + Accompanies the compliance officer (s) during the audit ; ensures that all inspection reports ... safety, road safety, occupational health and wellbeing, training/competence, compliance/inspection, risk reduction, culture/behavioral and improvement activities across the Project.… more