- Amazon (Austin, TX)
- …expansion of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. * Owning complex and ... them to completion. Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence … more
- Deloitte (Dallas, TX)
- … Risk Management (TPRM) program. The scope of the TPRM program includes performing risk -based due diligence on Deloitte US Firm's third parties. Due ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...program. The scope of the TPRM program includes performing risk -based due diligence on Deloitte… more
- TIAA (Frisco, TX)
- …crimes experience within the financial services industry (eg fraud, AML, KYC, and/or operational risk ) + Knowledge of due diligence (CDD) and enhanced ... reporting requirements and analysis as directed by the FIU Sr . Director to include testing and training. **Key Responsibilities...Financial Intelligence Unit. + Complete high-quality initial and ongoing due diligence reviews on high- risk … more
- US Bank (Irving, TX)
- …to develop and interpret security policies and procedures. Supports acquisition and vendor risk assessment due diligence . Leads the building, deployment, and ... modification, or disruption. Provides project leadership, security oversight, and risk management on security projects. Sets security design guidelines, frameworks,… more
- TIAA (Frisco, TX)
- …service partners, relationship managers, and risk officers during supplier selection, due diligence , contracting, and manage phases + Lead quality testing ... The Supplier Risk Sr . Associate supports the oversight and challenge function in the areas of third-party risk , vendor management, and supplier related issue… more
- US Bank (Irving, TX)
- …to develop and interpret security policies and procedures. Supports acquisition and vendor risk assessment due diligence . Leads the building, deployment, and ... modification, or disruption. Provides project leadership, security oversight, and risk management on security projects. Sets security design guidelines, frameworks,… more
- AECOM (Austin, TX)
- …isometrics, asset and tie-in lists, orthographic, etc. + Provides technical expertise for risk assessments, due diligence and other studies presenting ... world. Join us. **Job Description** AECOM has a position opening for a ** Senior Mechanical** **Engineer** to support our growing power generation business within our… more
- Bank of America (Addison, TX)
- …**Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... AML Refresh Ops - Ops Sr . Analyst MKTS Addison, Texas;Plano, Texas **Job Description:**...globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining… more
- Aramco Services Company (Houston, TX)
- …+ Lead opportunity assessment, development of negotiating strategies, transaction structuring, due diligence and transaction execution for complex, strategic, or ... Sr . Investment Director (1437)Aramco Ventures - Houston, TX...commercialization, intellectual property, financial analysis, investment analysis, valuation, negotiation, due diligence , start-up management and governance. +… more
- Bank of America (Fort Worth, TX)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... Sr Client Outreach Specialist Charlotte, North Carolina;Fort Worth,...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- KeyBank (Houston, TX)
- …leveraging deal and industry experience. + Makes regular client and prospect calls to conduct due diligence in coordination with the Oil and Gas banking team. + ... Travis Street - Houston, Texas 77002 **Job Summary** The Senior Petroleum Engineer will report directly to the Petroleum...As a key part of KeyBank's Energy team, the Sr . Petroleum Engineer must leverage their experience and industry… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD ... the potential financial crime risks. **Major Responsibilities:** * The Sr . EDD Operations Analyst will support Team Leads by...preparation for the customer site visit/call * Performs additional due diligence based on the outcome of… more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence , Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies ... to the company's success. As a Loan Support Analyst Sr within PNC's Commercial Lending organization, you will be...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- EverBank (Lewisville, TX)
- …Analyst is part of a function that is primarily responsible for complex enhanced due diligence associated with clients presenting a higher Anti Money Laundering ... **Bank Senior AML Operations Analyst** The Senior Anti-Money...(AML) risk . Under limited supervision, this job contributes to complex screening… more
- Resideo (Fort Worth, TX)
- …potential non-compliance, enforcement actions or litigation regarding HSE matters. + Manage due diligence and integration of HSE/compliance matters as they ... our team! **JOB DUTIES:** As the Resideo North America, Senior Health and Safety Leader, your key responsibilities will...relate to Americas Region acquisitions. + Support risk -related management of all Resideo sites as they relate… more
- TIAA (Dallas, TX)
- …Compliance Program Management, Critical Thinking, Detail-Oriented, Due Diligence , Influence, Innovation, Relationship Management, Risk Monitoring, Strategic ... Thinking **Anticipated Posting End Date:** 2025-03-28 Base Pay Range: $76,000/yr. - $121,000/yr. Actual base salary may vary based upon, but not limited to, relevant experience, time in role, base salary of internal peers, prior performance, business sector,… more
- MUFG (Irving, TX)
- …timely advice to business partners on relevant AML requirements, client-specific risks and risk -based scenarios for enhanced due diligence on payment ... engages with relevant operations teams to support their AML risk -management efforts, providing subject matter expertise on in-scope products...in-scope products and Swift messaging as part of enhanced due diligence controls. + Analyzes data in… more
- Halliburton (Houston, TX)
- …including legal review and risk analysis, transaction structuring, legal due diligence , drafting and negotiation of transaction agreements, signing and ... Senior Manager/Director, Strategic Partnerships & Alliances Date: Jan...variety of job opportunities might be available from the SR . Manager up to the Director, Strategic Partnerships, Alliances… more
- Citigroup (Irving, TX)
- …commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use...based on independent assessment and judgement completed on the due diligence of the client and industry… more
- JPMorgan Chase (Plano, TX)
- …Procedures across the the Merger and Acquisitions (M&A) lifecycle from early technical due diligence through integration complete. + Oversee CTC due ... offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance. As a Tech...LoB. + Drive execution of cybersecurity and technology control due diligence , providing subject matter expertise in… more