- Bechtel Corporation (Houston, TX)
- …and other risk related activities + Operates, manages, and oversees use of Active Risk Manager (ARM) or equivalent risk register software tool + Assists ... reviewing for quality. You will assist in basic cost control , schedule development, maintenance, monitoring, and programs. Your attention...the Project Risk Specialist or Project Risk Manager in the preparation of … more
- Entergy (The Woodlands, TX)
- …may not be paid overtime associated with such duties. **Job Segment:** Project Manager , Risk Management, Contract Manager , Compliance, Engineer, Technology, ... guidance in the various disciplines of project management and control by applying fundamental schedule and cost control...guides and various project controls disciplines, such as Quantitative Risk Analysis (QRA). + Assists in the performance of… more
- Charles Schwab (Westlake, TX)
- …the regulatory requirements pertaining to the BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud and Conducts ... and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes specifically around AML and… more
- Bank of America (Dallas, TX)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or … more
- MUFG (Irving, TX)
- …produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration, and ... crime compliance and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to ensure the company's… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned… more
- Bank of America (Dallas, TX)
- …regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk -based coverage plan for ... Management businesses **Responsibilities:** + Either individually or working with Portfolio Manager (s), establish and execute a risk -based coverage plan for… more
- Zurich NA (Austin, TX)
- …+ Industry experience in hospitality + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty lines of business ... Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in… more
- Wells Fargo (Irving, TX)
- …that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or independence + Design ... and execute tests to verify control effectiveness + Document work papers according to the...audit deliverables **Required Qualifications:** + 4+ years of Audit, Risk experience, or equivalent demonstrated through one or a… more
- PNC (Dallas, TX)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a… more