- MUFG (Irving, TX)
- …Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + ... Identification of responsive issues management data and information ; + Research and coordination with appropriate stakeholders to provide the most accurate … more
- Amazon (Austin, TX)
- …of AWS-based solutions for our clients. You will bridge business requirements with technical solutions, facilitating technical discussions and ensuring ... make informed trade-off decisions considering performance, scalability, security, and business impact. Possessing strong technology and program/project management experience,… more
- Capital One (Plano, TX)
- …Multifamily Finance Team is a part of Capital One's broader Commercial Real Estate Business (CRE) and in addition to generating loans for our balance sheet, is one ... + Presents fully completed and analyzed narratives with supporting risk mitigation to their manager + Higher level external...and increase their own efficiency through the use of Analysts/ Senior Analysts + Review work of analyst/ senior … more
- JPMorgan Chase (Plano, TX)
- …effectively communicate with senior leaders and executives + Understanding of the business and knowledgeable of latest risk trends in the internal and ... Leverage your advanced architecture capabilities to identify, communicate, and mitigate risk , and collaborate with colleagues across the organization to drive… more
- RES (West Columbia, TX)
- …with a safety and quality-oriented attitude. + Assists in development of Risk Assessments and Work Instructions. + Monitors weather conditions and manages severe ... to Corporate Health, Safety, Quality, and Environmental (HSQE) Department, across business unit and the organization. + Performs ad hoc job-related duties/functions… more
- Deloitte (Austin, TX)
- …in Deloitte engagement economics & financial metrics, account operations and risk management. As a Financial Analyst, you will provide high-quality engagement ... EFA team's greatest value is in the understanding and application of engagement business and financial processes, both to individual projects and to client accounts.… more
- Capital One (Plano, TX)
- …in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes ... + A driven investigator with a strong understanding of AML risk , management practices, and regulatory requirements. **Basic Qualifications:** + High School… more
- Oracle (Austin, TX)
- …transform healthcare outcomes. **About the Role:** We are seeking an accomplished Senior Principal Technical Program Manager (TPM) to lead and drive critical project ... improve structured project review and release management processes to meet business , quality, and compliance goals. + Guide security operations reviews,… more
- Chevron Corporation (Houston, TX)
- …Estate & Labs worldwide. Develops and maintains CoW standards appropriate for risk . Provides technical guidance, mentoring and training to build local competency and ... improvement initiatives to prevent SIF events. Reports to the Senior Manager, CoW Execution, Safety Operations in the HSE...to:** + Develops and maintains CoW standards appropriate for risk + Provides technical guidance, mentoring and training to… more
- MUFG (Irving, TX)
- …bank customers and associated entities for money laundering / terrorism financing risk indicators. + Escalate to management any activity and trends that could ... policy and operations areas, and other bank lines of business as appropriate + Assist AML Department Manager to...Minimum of 3 years' experience in a financial crime risk and compliance role, preferably involving suspicious activity investigations… more