- 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 Act and ... officers, line management and their clients to obtain necessary information. Identify emerging risk issues and recommend courses of action. Will also serve as a… more
- AIG (Milano, TX)
- …Net Worth individuals. We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role responsibilities and career ... actions including underwriting, implementation of best practices, pricing, and risk segmentation strategies Product Development and Distribution strategies * Develop… more
- Entrust (Dallas, TX)
- …our dynamic Americas Sales teams to support revenue goals while managing risk , including negotiating complex technology and service agreements, training Sales on ... and develop in-depth knowledge of Entrust's technology to guide risk assessment. Support due diligence and integration for acquisitions...requirements and other terms of the applicable plan or program . Entrust has the right to end, suspend or… more
- RELX INC (Houston, TX)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Datavant (Austin, TX)
- …training, including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. + **Compliance ... internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring & Auditing:… more
- Cisco (Austin, TX)
- …test practices across the PLM lifecycle (NPI to EOL), emphasizing system-level risk assessment, xDVT strategy, and DFX/DFM principles for next-gen hardware and ... Test Engineering) to influence technology selection, implement robust test and risk mitigation strategies, and ensure readiness for advanced technologies and… more
- Coinbase (Austin, TX)
- …We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by state-of-the-art machine ... funds of Coinbase users. * Fine tune LLMs for automated document processing and risk assessment. * Create real-time ML pipelines that can detect and prevent risks… more
- Turner & Townsend (Houston, TX)
- …as part of Turner & Townsend. It specializes in project and program management for public sector organizations, with industry-leading experts in corporate, cultural, ... all facets of project management (budget, schedule, procurement, quality & risk ) for individual real estate projects including planning, design, construction,… more
- PNC (Dallas, TX)
- …to identify risks and mitigants, prepares offerings and/or scorecards, such as risk ratings, by analyzing credit, collateral strength and financial worthiness of ... loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. Coaches and/or reviews the work of other underwriters and… more
- Chevron Corporation (Houston, TX)
- …the assessment, development, implementation, execution and validation of security program , strategy, and operations. * Protects information and information systems ... threats. * Develops and maintains the cybersecurity strategy, policies and risk management processes to ensure that the organization effectively secures Chevron's… more