- MUFG (Irving, TX)
- …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Assist with the development of mathematical or statistical theory… more
- Immigration and Customs Enforcement (Los Fresnos, TX)
- …Consultants (RBHC), Behavioral Health Clinical Consultants (BHCC), and Psychiatric Services Program (PSP) in responding to Civil Rights Civil Liberties (CRCL) ... level (including, but not limited to, Access to Care, Productivity, Suicide Risk management, etc.) and work collaboratively to address the same. Participates in… more
- PNC (Dallas, TX)
- …product knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility for fulfilling ... reports to identify exceptions, monitor quality and ensure compliance. Participates in risk mitigation activities. May serve as a subject matter resource and may… more
- Meta (Austin, TX)
- …matters. The individual hired will have impact not only on the person(s) at risk , but on the company's growth and the psychological health of its people. Candidates ... or crisis response background with proven experience assessing different types of risk , and bringing creative and effective ideas and solutions to a growing… more
- Dow (Houston, TX)
- …treasury strategies to achieve business objectives, and to ensure compliance and risk management. This role will require specialized, in-depth knowledge and advanced ... potentially lead functional teams or projects with moderate resource requirements, risk , and/or complexity. Your performance impacts business direction through the… more
- Lockheed Martin (Fort Worth, TX)
- …as the Subject Matter Expert to ongoing projects by executing on program performance execution, delivery, and completion of milestones\. Furthermore, will provide ... Cloud Computing, DevSecOps\)\. * Interpret the Joint Special Access Program Implementation Guide \(JSIG\) in determining technical Information Assurance \(IA\)… more
- TEKsystems (Dallas, TX)
- …institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on ... Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational ...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… more
- Zions Bancorporation (Houston, TX)
- …procedures, contracts and agreements to ensure compliance. + Provides compliance risk expertise to marketing projects and initiatives through close partnership with ... marketing team and business partners regarding compliance, regulation, and adherence to risk programs. + Monitors compliance and risk , including performing… more
- WTW (Dallas, TX)
- …captive insurance companies. Captive Solutions spans multiple business segments-including Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB), and ... Investment, Risk and Reinsurance (IRR)-and offers clients innovative, data-driven approaches...Life Insurance, AD&D, Group Legal, Identify Theft Protection, Wellbeing Program and Work/Life Resources (including Employee Assistance Program… more
- International Rescue Committee (Dallas, TX)
- …proactive work on regulatory compliance. To address this gap and mitigate IRC's global risk , the Privacy and Data Protection Lead will set the strategic agenda and ... will be responsible for developing and implementing a global data protection program based on international standards and best practices, working in close… more