- Bank of America (Dallas, TX)
- …to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This ... products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- RE Tech Advisors LLC (Dallas, TX)
- …+ Coordinate with RE Tech Building Policy Team to identify transition risk exposure for client portfolios and assets, including compliance with state/local building ... with approved vendors, serving as the owner's representative. + Climate risk management in alignment with best practice guidance from voluntary standards… more
- Cayuse Holdings (Austin, TX)
- …expertise, the role ensures that solutions meet benchmarks for scalability, risk mitigation, and financial efficiency, while aligning with client expectations and ... to meet objectives. + Construct specific solutions, including scope documents, risk assessments, and financial models, ensuring alignment with organizational best… more
- BMO Financial Group (Dallas, TX)
- …lead from the front. **What You'll Gain:** + The chance to influence technology risk decisions + Exposure to the latest in application architecture environment + A ... a Senior Cybersecurity Consultant, you will be part of Application Security Risk Assessments team within Cybersecurity. The Application Security Risk Assessment… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …Texas DepartmentLegal Affairs FTE1 FLSAExempt Scope of Job An individual contributor and manager of a team of attorney(s) and risk -management staff handling a ... for the University on a full array of regulatory/compliance, risk management, transactional, academic (student/trainee), and litigation-related issues associated… 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 ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- PNC (Dallas, TX)
- …files. + Provides advice and guidance to underwriters and asset managers regarding risk implications of any such exceptions or gaps in coverage. Monitors due ... date meeting PNC guidelines. + After conferring with the manager or senior analyst, correspond, either verbally or in...insurance decisions. Act as first line of defense, supports risk management, compliance, and audit needs as necessary. PNC… more
- Stantec (TX)
- …Stantec Community Development group is seeking an experienced and ambitious Team Manager for our growing national Resilience Planning practice. As the Resilience ... Planning Team Manager within our Community Development business line, you will...climate change. In this role, your strong understanding of risk and vulnerability assessment, climate adaptation and hazard mitigation,… more
- Guardian Life (Austin, TX)
- …Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 and, in ... insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office inspection, executing the plan, and delivering… more
- Bank of America (Addison, TX)
- …work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good relationships with key ... challenged and everything we do is anchored in managing risk for the bank. The Identity & Access Management...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more