- 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 $62 billion in ... for other market and capital structure opportunities exhibiting compelling risk -return characteristics. For more information, visit affiniuscapital.com. **Job Description**… more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial ... Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review and research suspect items and/or transactions and… more
- BP Americas, Inc. (Houston, TX)
- … Power team! In this new position you will report directly to the Power Commodity Risk Senior Manager and have the opportunity to work alongside some of the ... conducted within a robust control framework. The Retail Commodity Risk Analyst will play a key role...modelling complex power activities and valuation models utilized for risk reporting . + Maintain and review MTM,… more
- WM (Houston, TX)
- …Risk Control to build and lead our energy commodity risk management function. Reporting to the Senior Director of Finance, this role will play a critical ... part in developing risk frameworks, systems, and reporting capabilities to... function, potentially including recruitment and mentorship of credit risk analyst + Build and implement comprehensive… more
- Acosta Group (Lewisville, TX)
- …activities, including high-severity Workers' Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. + ... + Lead training initiatives for business units on claims reporting , return-to-work programs, and risk awareness. Serve...risk awareness. Serve as a key advisor to senior leadership on risk -related matters. + Team… more
- Koniag Government Services (San Antonio, TX)
- …Koniag Government Services company, is seeking a Tier 3 Level Enterprise Management Reporting Support Services to support KDS and our government customer at Joint ... support and leadership for the Defense Health Agency's Enterprise Management Reporting services. Serves as a top-tier specialist in designing, implementing, and… more
- Citigroup (Houston, TX)
- The Sec & Derivat Sr. Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep… more
- Capital One (Plano, TX)
- Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... and emerging risks, and credit process execution to the Risk Committee of the Board of Directors and other...and other stakeholders. Commercial Credit Review is seeking multiple Senior Managers who will participate in and/or lead continuous… more
- Fifth Third Bank, NA (Dallas, TX)
- …of updated financial statements, proactive monitoring, and interaction with the Credit Analyst . Responsible and accountable for risk by openly exchanging ideas ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more
- Walmart (Dallas, TX)
- …to the next level! VIZIO's Technology-Software and Services team is seeking a Senior Quality Engineer to join their team. The successful candidate will have the ... Test frameworks and documentation processes; Test approaches; Traceability matrices; Risk -based analysis; Test automation; System functionality, performance, and integration;… more