- Fannie Mae (Plano, TX)
- …including evaluating and designing controls , conducting impact assessments, identifying control gaps, and remediating risk * Experience gathering accurate ... loans with potential fraud, deficient property values or increased borrower exposure risk . *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud… more
- Celestica (Richardson, TX)
- …City: Richardson **Summary** We are seeking an experienced and technically proficient ** Program Manager ** to lead the end-to-end planning, coordination, and ... Description** Performs tasks such as, but not limited to, the following: + ** Program Oversight:** Lead the planning, budgeting, scheduling, and execution of the data… more
- Bank of America (Fort Worth, TX)
- …Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML ... program across all GBAM businesses and jurisdictions through the...businesses and jurisdictions through the implementation of processes and controls to effectively managing AML and economic sanctions risks.… more
- Wells Fargo (Addison, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... with policies and procedures. + Receive direction from a manager and exercise independent judgment. + Collaborate and consult...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Microsoft Corporation (San Antonio, TX)
- … for new site acceptance into operations including working with the DC Field Ops Build Program Manager to ensure all the punch list items are captured and lined ... ensuring peak performance and operational resilience. + **Disaster Recovery & Risk Management** - Develop, review, and implement contingency plans for mechanical… more
- Diversified (Dallas, TX)
- …managed, it is your responsibility to communicate that with the Regional Supervisor/Project Manager / Program Manager so that management can understand why the ... (or not required) and communicate that with your Project Manager and the Design Engineering team. . Keep job...for the job and follow DIV28 specifications for quality control . . Maintain communication with Regional Supervisor on a… more
- Bank of America (Addison, TX)
- …providing end-to-end visibility into the health of the deliverables, and managing program risk and compliance to standards. Job expectations include ensuring ... is responsible for planning and coordinating the execution of project/small program deliverables which requires the engagement of multiple teams. Key… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the… more
- PNC (Dallas, TX)
- …a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **PNC will not provide sponsorship for employment visas or participate ... platforms are resilient against adversarial threats and aligned with modern AI risk and compliance frameworks. Key Responsibilities . Conduct threat modeling and… more
- Citigroup (Irving, TX)
- …program - one with a clear mandate and accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is ... Threat Modeling team. Using threat modeling you will identify threats and specify mitigating controls which will directly reduce the risk of Citi operating in… more