- MUFG (Irving, TX)
- …appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well as AML and terrorist financing ... and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice… more
- EverBank (Lewisville, TX)
- …(eg, FATF, EU AMLDs, BSA/AML, etc.). + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation ... identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This role is responsible for...+ 5 years of experience in Anti-Money Laundering or Fraud + Knowledge and experience with EDD Frameworks **Preferred… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …and implementing procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, ... of the Quality Systems and Risks will be reported periodically to Senior Management through the Management Review process to ensure alignment with Company… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- Parsons Corporation (Dallas, TX)
- …**digital solutions** that **drive transformation** across **capital programs, asset management , and cybersecurity** . From **digital advisory to data engineering ... and doing". This includes actively balancing business development, operational management , and project management responsibilities simultaneously across the… more
- Affinius Capital (San Antonio, TX)
- **Company Overview** Along with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over $63 billion in ... gross assets under management within a diversified portfolio across North America and Europe. Affinius Capital provides strategic equity and debt capital, including… more
- Quanta Services (Houston, TX)
- …internal and external audits, and contributes to process improvements and risk mitigation strategies. The ideal candidate is detail-oriented, highly organized, and ... maintenance, transaction inquiries, issuance of bank letters and cashier's checks, fraud reporting, and handling of payroll and tax-related debit authority requests.… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …transfer, validation support, process monitoring, troubleshooting, and lifecycle management activities conducted by external partners. + **Key Responsibilities:** ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream manufacturing… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …transfer, validation support, process monitoring, troubleshooting, and lifecycle management activities conducted by external partners. **Key Responsibilities:** + ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream manufacturing… more
- Amazon (Austin, TX)
- …must include: 1. 3 years of experience in information security governance, audit, or risk management . 2. 3 years of experience analyzing data utilizing Excel, ... SQL, or related tools. 3. 3 years of experience in risk management , business risk analysis and making complex business/ risk trade-off recommendations and… more