- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management , Finance Data, etc.) to ensure appropriate and ... with the Audit Director in developing and driving execution of the risk -based Annual Audit Plan for Enterprise Data. Includes identifying auditable entities and… more
- CBRE (Dallas, TX)
- …in site incidents, analyze root causes, and develop proactive strategies to reduce risk exposure. + Ensure timely reporting and compliance with all regulatory ... provides leadership in hazard mitigation, incident prevention, and training while reporting directly to the HSE Program Manager. Strong leadership, strategic… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …analysts solve daily problems + Serving on Risk Committee and highlight high risk to management + Facilitate company-wide risk aggregation + Ensure ... Knowledge of Microsoft Office, experience with Right Angle required. Experience with commodity risk exposure reporting required. + Soft Skills: Good written and… 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 ... designed to identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This role is responsible for executing an effective… more
- Charles Schwab (Westlake, TX)
- …challenge Executive Management to improve the efficiency of governance processes, risk management , and internal controls. We have a full-time position ... service clients, with audits covering areas such as governance, risk management , money movement activities, credit, and...and lending products that are offered to our clients. Reporting a Director on the Bank enterprise team, the… more
- Citigroup (San Antonio, TX)
- …clients. Ensures a strong and robust processing environment with effective controls. + Establishes risk management practice. Maintains a culture of risk and ... customer service and resolution of customer issues. + Performs day to day management of the account opening and maintenance processing, including daily management… more
- Carrington (Plano, TX)
- …movement, and pipeline. + Prepares, organizes, maintains, and analyzes data for reporting to senior management on assigned pipeline, projects, and business ... CA or Plano, TX office!** The Collateral Analyst will be responsible for collateral file reporting with all custodians of record as well as ensuring the accuracy of … more
- Iron Mountain (Austin, TX)
- …scopes and objectives, project planning documentation, communication, task resource availability management , change and risk management , project performance ... monitor and summarize the process of project schedule, evaluate and analyze risk + Project Management responsibilities include oversight and delegation of… more
- Optiv (Fort Worth, TX)
- …risks, new developments in the security industry, and industry best practices in risk management , threat analysis, and threat response techniques. + Attend info ... containment for threats directed against our clients. As a technical management role, the ideal candidate possesses deep security knowledge/expertise, previous… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Credit Assessment, Equity Research, Financial Analysis, Investments, Management Reporting , Results-Oriented **Competencies** Accuracy and Attention… more