- USAA (Plano, TX)
- …control partners, and key stakeholders in resolving issues/concerns to mitigate risk . + Implements control procedures and monitors financial accounting ... special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO)** leads a team of professionals accountable for...decision and operational finance support to the line of business or staff agency. In this role, the SFO… 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
- 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
- Bosch (Dallas, TX)
- …serves as an extension of the global team. As part of the global Export Control Officer team, you will be responsible for Home Comfort and potentially other ... Responsibilities:** + Implementation and supervision of the regional Export Controls Officer group + Responsible for strategic policy development with consideration… more
- Scotiabank (Dallas, TX)
- …of the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and manages to assigned schedule. + Ensure audit results ... Stay informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and senior… 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
- Scotiabank (Dallas, TX)
- …product control , human resources, taxation). + Actively assist OIC ( Officer -in-Charge) in defining the scope of audits, including alignment with the title ... 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
- Lockheed Martin (Grand Prairie, TX)
- **Description:** Lockheed Martin's Missiles and Fire Control \(MFC\) business , the leading provider and pioneer for exceptional weapon systems, sensors, and ... to, but are not limited to, information Systems Security Officer \(ISSO\) as part of the Risk ...that align with your qualifications\. **Experience Level:** Co\-op/Summer Intern ** Business Unit:** MISSILES AND FIRE CONTROL **Relocation… 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