- Huntington Ingalls Industries (San Antonio, TX)
- …click here for a short video: https://vimeo.com/732533072 Job Description The Due Diligence (DD) and Risk Management Analyst SME at HII Mission ... our security posture and operational effectiveness through expert analysis and strategic due diligence . This position requires a deep understanding of military… more
- Morgan Stanley (Houston, TX)
- …**Job:** **Wealth Management * **Title:** *Assistant Vice President: Anti-money Laundering Risk - Enhanced Due Diligence * **Location:** *Texas-Houston* ... its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management . Morgan Stanley... Risk AVP will be responsible for overseeing due diligence and risk -relevant activities… more
- Amazon (Austin, TX)
- …existing regions by conducting site selection risk analysis and land development due diligence assessments. * Assess and draw conclusions from a wide range ... own them to completion. Play a leading role in risk management at Amazon, where we have...Master's degree * 5+ years' datacenter engineering, construction, technical due diligence , or risk assessment… more
- Bank of America (Dallas, TX)
- …Risk Assessment + Critical Thinking + Issue Management + Risk Management + Collaboration + Due Diligence + Regulatory Compliance + Relationship ... issues. Helps business partners balance their business strategy with appropriate risk management controls. Contributes to the development, implementation and… more
- Comerica (Dallas, TX)
- …leading a team of colleagues and advising the business in the onboarding, client due diligence , transaction monitoring and risk related process for Payment's ... colleagues. BCOs are critical to the success of the Risk Management Lifecyle and play a role...risk guidance and advice for the 1LOD customer due diligence policies and procedures, as well… more
- USAA (San Antonio, TX)
- …compliance and regulatory requirements. + Accountable for the Business Continuation third party risk management due diligence assessments and reporting ... for enhancing business resiliency lifecycle and operational effectiveness through governance, risk management , and compliance. Oversees all the Enterprise… more
- TIAA (Frisco, TX)
- …Compliance Program Management , Critical Thinking, Detail-Oriented, Due Diligence , Influence, Innovation, Relationship Management , Risk Monitoring, ... with Actimize Suspicious Activity Monitoring (SAM), Sanctions Screening (WLF) and Customer Due Diligence (CDD). + Experience working with BSA/AML products such… more
- JPMorgan Chase (Dallas, TX)
- …related exposure. Credit Risk Managers perform all necessary credit analysis, due diligence , and negotiate legal documents on new transactions. On ... Responsibilities:** + Participate in underwriting of new to ABL transactions. Perform due diligence including analysis of historical and projected financial… more
- JPMorgan Chase (Plano, TX)
- …+ Perform analysis to evaluate initiatives related to portfolio credit box, due diligence defect analysis, and MSR acquisition risk appetite + Review Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- JPMorgan Chase (Houston, TX)
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and other factors + Lead and/or participate in client due diligence and transaction negotiations + Attend… more
- US Bank (Dallas, TX)
- …executive management . Lifecycles for Strategic Transactions include initial due diligence , integration/conversion planning and implementation, transition to ... strong critical thinking and problem-solving skills to develop tailored due diligence and integration evaluations and plans for risk oversight, aligning with… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...spectrum of investment strategies. **Job Responsibilities** + Perform customer due diligence and financial analysis and summarize… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...derivatives and treasury lines. **Job Responsibilities** + Lead credit due diligence and providing credit expertise in… more
- Comerica (Dallas, TX)
- …accordance with corporate risk policies. * Facilitates and executes Third-Party due diligence activities, including relevant risk assessments to ensure ... colleagues. BRCOs are critical to the success of the Risk Management Lifecyle and play a role...requirements and frequency. * Analyzes process elements include planning, due diligence and third-party selection, contract negotiation,… more
- Bank of America (Dallas, TX)
- …communicate to senior management + Ensures adherence to policy and standards and performs due diligence that the risk is within the bank's defined ... + Sets or supports the oversight of the ongoing management of risk parameters and guardrails for...needed) based on historical performance, industry forecasts, and other due diligence findings + Trains, coaches, and… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and interact with key stakeholders + Capability to perform due diligence and negotiation with clients +… more
- Woodforest National Bank (The Woodlands, TX)
- …country! The High Risk Account Analyst I is responsible for conducting enhanced due diligence (EDD) reviews on consumer and business accounts that have been ... of, banking policies, procedures, laws and regulations as they relate to Enhanced Due Diligence reviews and the Bank Secrecy Act including advanced knowledge… more
- CVS Health (Austin, TX)
- …practices. The Sr Security Analyst selected for this role must have experience with risk management concepts and processes and a background in external or ... incumbent will be responsible for ensuring that the proper due diligence is performed over our third... risk metrics and visualization and integrated operational risk management - Identify and prioritize … more
- Citigroup (Houston, TX)
- **Institutional Credit Management Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate ... based on independent assessment and judgement completed on the due diligence of the client and industry...including 3-5 years of credit experience in Banking, Credit Risk Management or equivalent credit experience** **Strong… more
- Citigroup (Irving, TX)
- …of Citi's Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate ... services experience, including 3-5 years of credit experience in Banking, Credit Risk Management or equivalent credit experience** **Strong knowledge of… more