- ManpowerGroup (Irving, TX)
- Our client, a leading financial services organization, is seeking a Business Risk and Control Officer to join their team. As a Business Risk and ... which will align successfully in the organization. **Job Title:** Business Risk and Control Officer **Location: Hybrid (3 days per week in NYC/NC)**… more
- Wells Fargo (Irving, TX)
- …Identify and recommend Business Controls opportunities for process improvement and risk control development by managing and directing teams on strategy and ... **About this role:** Wells Fargo is seeking a Lead Control Officer to play a critical role...to high- risk deliverables by ensuring that all business risk issues are proactively identified and… more
- Safran (Irving, TX)
- …Group; * Support the Safran USA, Inc.'s DDTC Registration filings, as needed; * Conduct risk assessments for SUSA and possibly other Business Entities in the US; ... Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran...Foreign Trade Regulations (FTR), the Office of Foreign Assets Control (OFAC), the Foreign Corrupt Practices Act (FCPA), and… more
- Citigroup (Irving, TX)
- …troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc....loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Lockheed Martin (Fort Worth, TX)
- …will join the LMA Classified Cybersecurity Team as an Information Systems Security Officer \(ISSO\) on\-site at Fort Worth, Texas\. As an ISSO supporting Special ... with internal Lockheed Martin and customer security requirements, primarily Risk Management Framework \(RMF\)\. * Develop system documentation for information… more
- Citigroup (Irving, TX)
- …to support business unit and company goals. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MUFG (Irving, TX)
- …and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates. ... position will be responsible for the production and quality control of ad-hoc reports in support of GFCD teams...to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision… more
- Citigroup (Irving, TX)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Charles Schwab (Southlake, TX)
- …communicate significant compliance risks and issues to the Corporate Chief Compliance Officer , Corporate and Bank Compliance Risk Committees and Subcommittees, ... department professionals through the preparation, delivery and documentation of risk committee meeting materials. The Compliance Reporting, Communications and Policy… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. Build and maintain positive professional… more
- Allied Universal (Frisco, TX)
- …Valid driver's license if driving a company vehicle, or personal vehicle while conducting business + Minimum of two (2) years of experience in business ... client relationships + Knowledge of emergency preparedness, physical security protocols, risk assessments, and law enforcement coordination + Proven ability to… more
- Forward Air (Coppell, TX)
- …(EAR), International Traffic in Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC) sanctions, and US Customs and Border Protection (CBP) regulations + ... and validate the Harmonized Tariff Schedule (HTS), Schedule B, and Export Control Classification Number (ECCN) classifications provided by clients. Advise clients on… more
- Citigroup (Irving, TX)
- …across functions and with external parties, as required + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Charles Schwab (Southlake, TX)
- …specific factors. + Communicate emerging application security weaknesses, exploit patterns, and risk scenarios in clear, business -relevant terms. + Assist teams ... Team, under the leadership of the Chief Information Security Officer (CISO), is tasked to protect information assets in...tasked to protect information assets in support of Schwab business objectives and in conformity with Schwab policies. The… more