- PenFed Credit Union (San Antonio, TX)
- …PenFed Senior Management and other IT teams. + Monitors for compliance of defined process standards and policies. + Manage relationships with third party ... extensive experience in leading and maturing ITIL-based processes, specifically in Incident Management , Change Management and Problem Management . Adequate… more
- Citigroup (Houston, TX)
- …risk rating by conducting individual credit reviews + Assesses effectiveness of credit risk management at Citi and the ability of the Business and Independent ... client meetings + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure… more
- MUFG (Irving, TX)
- …Quality Control review and analysis on others' EDD files for moderate to high- risk individuals and entities, to ensure compliance with the Bank Secrecy ... to Bank policy. Will work with line officers, line management and their clients to obtain necessary information. Identify...and their clients to obtain necessary information. Identify emerging risk issues and recommend courses of action. Will also… more
- Capco, a Wipro Company (Houston, TX)
- …a strong background in Power markets, trade flow, and ETRM (Energy Trading and Risk Management ) systems. The ideal candidate will have extensive experience in ... regulatory changes, and best practices in power trading and risk management **What You'll Bring with You:**...fast-paced, dynamic environment + Knowledge of regulatory requirements and compliance in the energy trading industry is a plus… more
- Capital One (Plano, TX)
- …with line of business management and key associates within Risk Management . Primary responsibilities include: + Completing transactional testing to ... At least 8 years of direct transactional credit experience (underwriting, workout, risk management , credit review or regulatory) Preferred Qualifications: +… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for supporting first line management of the Bank's loan portfolio, CECL, CRE and Capital Stress Testing, and other ad hoc analytics. ... The position focuses on risk analysis, reporting, and understanding the Bank's data inputs...This role will convey analysis to Senior and Executive Management using analytics techniques, independent research, and subject matter… more
- Citigroup (Irving, TX)
- … Risk Technology Team is responsible for delivering Counterparty Credit Risk Management software solutions. These tools allow salespeople, traders, operations ... Design & develop scalable micro-services to build an functional components that will support Risk Management functions + Partner with the product management … more
- Taco Bell (Plano, TX)
- …product development requirements. Experience in Quality Systems, specifications, microbiology, crisis management , risk management , food safety guidelines and ... as we are about delivering unforgettable experiences. If you're driven by precision, compliance , and quality that never cuts corners, this is your moment to lead… more
- Bechtel Corporation (Port Arthur, TX)
- …(ES&H) disciplines to facilitate implementation of Bechtel's ES&H program and ES&H Management System to include aiding compliance with Bechtel's ES&H standards, ... Knowledge of national environmental and safety laws/regulations, industry standards/practices for compliance , and best management practices for minimizing ES&H… more
- MUFG (Irving, TX)
- …analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop strategies ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more