- Sabre (Dallas, TX)
- …world. At Sabre, we make travel happen. Positioned at the center of the business of travel, our platform connects people with experiences that matter in their lives. ... customers. Join our journey! _The Internal Audit and Enterprise Risk Management team perform_ _s_ _operational audits, ha_ _s_..._Our vision is t_ _o proactively guide our Sabre business partners with innovative, best in class audit 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
- Scotiabank (Dallas, TX)
- Physical Security Officer and Mailroom Clerk **Requisition ID:** 235373 **Salary Range:** 36,210.00 - 60,180.00 _Please note that the Salary Range shown is a ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… 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
- Capital One (Plano, TX)
- …debate issues and connect the dots across various assessments (typically includes risk and control self-assessments, critical business process-level ... and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech &...Officer , who reports directly to the CEO. Our business leaders must make technology decisions constantly. TDRM makes… more
- Scotiabank (Dallas, TX)
- …of the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Ensure audit results ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal… more
- Scotiabank (Dallas, TX)
- …the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Deliver end-to-end ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal… more
- Texas Health Resources (Arlington, TX)
- …be able to develop and build an organization-wide, service-driven police, security, business risk management, business continuity, and emergency management ... has the authority to make decisions on police, security, business continuity, physical security risk management, threat...and staff. . Knowledge of clinical and nonclinical loss control and risk mitigation including the ability… more
- DR Horton, Inc. (Arlington, TX)
- …Security Team and IT Controls Team reporting directly to the IT Cyber Security Risk Officer . Develop policies and procedures to ensure the organization has ... not limited to Policy and Procedure creation and updates, Risk Assessments, Vendor Assessments, Disaster Recovery and Business...for weekly status reporting to the IT Cyber Security Risk Officer , escalation of issues and written… 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
- Bank of America (Addison, TX)
- …Operational Risk Specialist; Trade Control Analyst; Operational Risk Specialist; Service Delivery Consultant; Business Support Manager. **Locations:** ... * Candidates must have served as a Junior Military Officer , SR NCO, or Warrant Officer in...Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America)… more
- Citigroup (Irving, TX)
- …and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly + Appropriately assess ... risk when business decisions are made, demonstrating particular consideration for the...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- NTT America, Inc. (Garland, TX)
- …day-to-day security operations of the data center, including physical security, access control , video surveillance and alarm monitoring. + Responsible for managing a ... and are adhering to established policies and procedures. + Conduct risk assessments and develop mitigation strategies to address potential threats 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
- CAE USA INC (Arlington, TX)
- …and readiness. + CAE Defense & Security Mission: CAE's Defense and Security business unit focuses on helping prepare military customers to develop and maintain the ... with software and hardware approvals assisting with research, providing analysis, assessing risk and making recommendations. The ISSE also works with the ISSM to… more
- JPMorgan Chase (Plano, TX)
- …deficiencies and/or weaknesses, and delivering solutions to enhance the current control framework of the business , particularly through innovation employing ... JP. Morgan Asset & Wealth Management Finance and Business Management is looking for a Financial Associate...the opportunity to work directly under the Chief Financial Officer of the Global Private Bank Annuities & Life… more
- CAE USA INC (Arlington, TX)
- …and readiness. + CAE Defense & Security Mission: CAE's Defense and Security business unit focuses on helping prepare military customers to develop and maintain the ... the preparation and documentation of bids and proposals + Actively seek new business and growth opportunities in coordination with business development + Develop… more
