- Robert Half Technology (San Antonio, TX)
- …metrics to track and measure bank performance Maintains current knowledge of internal risk controls and loss prevention, including reporting of suspicious or ... and all established Bank policies and procedures, including internal audit controls related to department operations, and ensures adherence by the respective… more
- Citigroup (Houston, TX)
- …them to conclusion. + Work with other business partners such as Finance, Product Control , Market Risk for their requirements and queries. + Partner with multiple ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …impacts on profitability. + Work with contract administration, accounting, inventory control , and third parties to resolve pricing or volume discrepancies. + ... + Provide back up for the responsibilities of other Risk Team members. + Assist with the year end...diverse and often conflicting priorities. + Soft Skills: Good written and oral communication skills, team player, exceptional customer… more
- Citigroup (Irving, TX)
- …and deliver technology needs and make recommendations to business decision-makers. - Evaluate risk and controls issues, evaluate adherence against it, and ensure ... (eg, Kafka). - Experience using Git/Bitbucket. - Excellent communication ( written and verbal), presentation (includes PowerPoint creations), and interpersonal… more
- Guidehouse (Richardson, TX)
- …Surveillance (Insider Trading, Market Manipulation) Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud… more
- Citigroup (Irving, TX)
- …hiring and disciplinary actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results ... well as communicate with external parties as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- POWER Engineers (Amarillo, TX)
- …+ Validate scope assumptions and ensure estimates align with organizational cost control and risk management standards + Lead the development, implementation, ... Business (MBA) preferred + Specialized training or coursework in cost estimating, project controls , or risk management desirable + 7+ years of progressive… more
- Bechtel Corporation (Port Arthur, TX)
- …project-level functional leads (eg, engineering, construction, subcontracts, procurement, project controls , document controls ) to assist them in facilitating, ... impacting safety performance using principles of statistical analysis and statistical process control as part of continuous improvement. + Leads teams in conducting … more
- TXNM Energy (Texas City, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... system planning, financial and regulatory issues, asset utilization, and environmental controls and regulations. Ability to read, interpret and apply national, state… more
- Citigroup (Houston, TX)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... The Sec & Derivat Sr. Lead Analyst is a senior level position responsible for...of defense teams. You will assist with overseeing the risk control environment, compliance efforts to follow… more
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