- Huntington National Bank (Austin, TX)
- …tracking. Through these responsibilities, MMO works closely with Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, ... models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for… more
- CDM Smith (Houston, TX)
- … audit and risk management functions are operating effectively. * Leads enterprise risk management and internal audit functions working with executive ... value, and long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance, and internal controls. * Strong… more
- Citigroup (Irving, TX)
- …anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of the firm and is deeply integrated into the sectors and ... is an important enabler of Citi's strategy, supporting the needs of Finance, Risk , HR, Chief Data Office, Chief Operating Office technology, Global Legal Affairs,… more
- Woodforest National Bank (The Woodlands, TX)
- …to the bank in a clear and concise format. This position reports to the Enterprise Risk Program Manager . Key Responsibilities: . Maintain, update, review, ... BI is a plus. Minimum Qualifications/Experience: . 3 years' experience in Risk , Audit , Accounting or Finance required. . Banking or financial services industry… more
- PNC (Dallas, TX)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... date meeting PNC guidelines. + After conferring with the manager or senior analyst, correspond, either verbally or in...insurance decisions. Act as first line of defense, supports risk management, compliance, and audit needs as… more
- PNC (Dallas, TX)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more
- Copeland (Forney, TX)
- …ground rates or carrier related inquiries. **Spend Visibility** Work with Business Units Freight Audit & Payment Manager and Mode Team members to ensure the CASS ... related to the various logistics tools. + Oversight of the global provider risk mitigation process and reporting. Closely monitoring providers risk related to… more
- PNC (TX)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. Hours for this role are Monday -...and exemption certificates based on the sampling provided by audit . These audits are external with different states, cities… more
- Comerica (Dallas, TX)
- …university or 4 years of relevant experience + 4 years of experience in Compliance, Audit , or Risk Management + 3 years of experience in data integrity/quality ... questions. + Support the CRA Testing Specialist III and CRA Testing Manager by ensuring testing work papers, supporting documentation, and work programs are… more
- PNC (Dallas, TX)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... the field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Lead Software Engineer, you will be part of a team… more