- Cushman & Wakefield (Dallas, TX)
- … with C&W's values, standards and guidelines for business conduct * Ensure regulatory compliance and effective management of risk and liability for both ... compliance with all applicable life safety and crisis management rules and regulations * Manage the client's assets...that all matters/issues pertaining to human resources, legal and risk management are coordinated and resolved at… more
- Turner & Townsend (Houston, TX)
- …establishing and executing the high-level strategic direction of project controls including cost management , risk management and schedule management . + ... flow and financial plan. + Oversee and lead the risk management process for the project. +...baseline metrics. + Develop protocols and guidelines for Diversity Compliance , Monitoring and Reporting. + Establish the metrics and… more
- USAA (San Antonio, TX)
- …other business stakeholders. Responsible for the team's model inventory and ensures compliance with USAA model risk policies and regulatory expectations. ... and other business stakeholders. Responsible for the team's model inventory and ensures compliance with USAA model risk policies and regulatory expectations. The… more
- PenFed Credit Union (San Antonio, TX)
- …or support multiple projects effectively. + Solid understanding of fraud risks, and risk management processes to identify and monitor fraud risks within the ... writing and filing of Suspicious Activity Reports (SAR) according to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and training that… more
- Bank of America (Houston, TX)
- …industry data, covenant compliance , and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing ... projections, and industry standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk ratings, while… more
- CBRE (Austin, TX)
- …+ Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and ... & Compliance ) to thoroughly identify, assess and thoughtfully mitigate risk exposure. + Develop and implement best practices and process improvements, including… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject… more
- Walmart (New Caney, TX)
- …and Federal Regulatory agencies Audit steps tools and resources Accident prevention Risk mitigation Change management and implementation Business unit knowledge ... with safety and compliance standards and regulations Conducts safety and compliance assessments and audits of transportation safety management processes and… more
- Bank of America (Addison, TX)
- …prioritizing, inspecting and appropriately delegating team work. **Skills:** + Influence + Risk Management + Solution Design + Stakeholder Management ... data management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages relationships with… more