- Citigroup (Houston, TX)
- The Transaction Management Officer is a non-attorney role, responsible for representing Citi's Markets Commodities Legal Team, a part of the Citi Markets Legal ... improvements or development of new products and services. + Advises the Risk function and business partners on risks and associated documentation requirements based… more
- Deluxe (Fort Worth, TX)
- Position Overview The Chief Revenue Officer (CRO) - Deluxe Merchant Services is responsible for overseeing and driving all revenue-generating functions. This role ... the VP of Operations, Head of Finance, Chief Product Officer , and other key internal and business leaders. This...+ Collaborate with finance and operations to set budgets, control spend and optimize cost-to-revenue ratios. + Regularly report… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... sanctions regulations and lists (eg, Office of Foreign Assets Control (OFAC) sanctions programs, EU restrictive measures, UN security...ecosystems and identifies users who may present a higher risk to Google of using our products for personal… more
- Catholic Health Initiatives (Bryan, TX)
- …confront and restrain hostile and abusive persons in a manner necessary to reduce risk of personal injury to patients, visitors or employees, and to minimize the ... disruption of operations. Maintains self- control in stressful situations. + Aids the lead in...(Grace period: within 14 days) + Non Commissioned Security Officer : TX (NCSO) or Commissioned Security Officer :… more
- Catholic Health Initiatives (Houston, TX)
- …confront and restrain hostile and abusive persons in a manner necessary to reduce risk of personal injury to patients, visitors or employees, and to minimize the ... disruption of operations. Maintains self- control in stressful situations. 9. Aids the lead in...of experience **Required Licensure and Certifications** + Non-Commissioned Security Officer - grace period: 3 months + Texas Drivers… more
- Citigroup (Houston, TX)
- The Client Service Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Participate in service related process improvements. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Education First FCU (Beaumont, TX)
- …and staff, whether directly, or through the support of others. The Mortgage Loan Officer 's role is to provide information on credit union products and services to ... process. Analyze detailed financial information and credit data and risk to match member's needs with an appropriate loan...the Patriot Act, and the Office of Foreign Assets Control . Qualifications and Skills + Requires two years experience… more
- Scotiabank (Dallas, TX)
- …issues and outputs are tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides all US based Technology ... every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US...strong risk culture in partnership with the risk owners. + Co-ordinate SOX control testing.… more
- JPMorgan Chase (Plano, TX)
- …and Chief Third Party Officer frameworks, focusing on supplier risk management, control assessments, feedback mechanisms, and process improvements. The ... incident management and escalation procedures. + Help monitor compliance with third-party risk management standards, control requirements, and audit readiness. +… more
- Scotiabank (Dallas, TX)
- …Stay informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and senior ... standards are met. **What You'll Do** + Support the Officer in Charge (OIC) with the execution for assigned...control environment. + Strong knowledge of AML and risk management functions, and audit functions. Prior auditing experience… more