- Academy Sports + Outdoors (Katy, TX)
- …decommissioning. + Compliance & Risk Management: Coordinate closely with compliance and audit teams to ensure IT infrastructure adherence to SOX controls ... for access control, change management, and backups, demonstrating a strong risk and compliance awareness. + Cross-Functional Leadership & Collaboration:… more
- Comerica (Dallas, TX)
- …or in lieu of a bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience. + 8 years of experience in ... and follow up of RCSA workshop outcomes. HR and Financial Management. Responsible for selecting, motivating, and retaining high...Risk Management, Compliance , Audit , or related field + 6… more
- Bank OZK (Dallas, TX)
- …point of contact for cross-functional coordination across lines of business, model risk management (MRM), internal audit stakeholders, and regulators. Essential ... and reporting. + Coordinates with model developers, business partners, risk management, and internal audit to ensure...project or program management, required. Experience in model development, risk , or other relevant areas in a financial… more
- Citizens (Irving, TX)
- …a focus on efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and ... deliver a sound overall control environment. Proactively identify regulatory, investor financial , operational, reputational and other risk issues; develop… more
- Toyota Motor Sales, USA, Inc. (Plano, TX)
- …activities and outcomes to key stakeholders within the Bank and work to reduce compliance and operational risk for the organization. What you'll be doing + ... for operations areas as needed. + Work closely with the bank's Operations, Controls, Compliance , Internal Audit , and Product Management teams to resolve QA and … more
- Wells Fargo (San Antonio, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Santander US (Dallas, TX)
- …ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), and various regulatory standards and 2) support the ... in support of the KYC process **Qualifications** Skills: AML, BSA, ACAMS, KYC/ Compliance /AML procedures and standards, Financial industry with in-depth expertise… more
- Phillips 66 (Houston, TX)
- …regulatory requirements. The ideal candidate will have deep expertise in commodity trading, risk management, and financial control, as well as experience in ... internal policies and external regulations. + Coordinate with internal audit and compliance teams to address control...environment + Strong knowledge of energy markets, physical and financial trading instruments, and risk metrics (VaR,… more
- Highmark Health (Austin, TX)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- MUFG (Irving, TX)
- …provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including the possible decision of ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more