- Truist (Dallas, TX)
- …collaboration skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... and leadership abilities, fostering collaboration across engineering, risk, and business teams. **Compliance and Regulatory Knowledge:** In-depth understanding… more
- Cardinal Health (Austin, TX)
- …Practices and regulatory requirements. + Ensures quality system documents (ie change controls, nonconformances, and CAPAs) for which the team is responsible are ... procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant… more
- PNC (San Antonio, TX)
- …with transparency and courage. + **Enable Change ** - Takes action to drive change and innovation that will transform our business . + **Achieve Results** - ... calling and originating, as a lead banker, municipal bond business across Texas with focus on major and middle...- Proven ability to up-tier bond underwriting roles from co- manager to lead -Hands on leadership with the ability… more
- Huntington National Bank (Dallas, TX)
- …across all aspects of identifying, documenting, implementation, and sustainability of business practices associated with regulatory notices of proposed rules ... role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP...corrective actions, and internal audit exams/reviews. + Assist with change management and compliance documentation for regulatory … more
- Citigroup (Irving, TX)
- …procedures to ensure they are effective, comply with Citi Policies and regulatory requirements, and drive enhancements to subcommittee governance practices + Execute ... to the GRMC, CBNA RC, and/or Board RMCs + Lead high priority strategic/ regulatory ad hoc projects for the Risk Governance Committee function across their lifecycle… more
- Bank of America (Plano, TX)
- …for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development ... development and model risk management in respective focus areas to support business requirements and the enterprise's risk appetite + Leads and provides… more
- Xcel Energy (Amarillo, TX)
- …disturbance impacts on transformers and bulk electric system reliability. Support Regulatory Compliance and Model Validation Activities: + Perform NERC TPL-001-5.1 ... repeatability, and enable high-volume interconnection and compliance studies. Reporting, Regulatory Filings, and Knowledge Dissemination: + Author and deliver… more
- SHI (Austin, TX)
- …risk. The SRA organizes findings, draws conclusions, and discusses them with their manager before escalating to business management. Strong business acumen, ... analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing...business plans to drive growth and profitability. + Change Management: Can manage major changes in organizational processes… more
- MUFG (Irving, TX)
- …focus. Examples include Anti-Money Laundering, Sanctions, Anti-Bribery & Corruption, Regulatory Change Management, Testing, Issues Management, Program ... exposure to various areas within and outside of Compliance, Analysts will gain business , regulatory and risk management expertise, develop a network of contacts… more
- Capital One (Plano, TX)
- …The primary function is loan closing and funding within the various lines of business that comprise FIG, Energy, Healthcare RE or Trade Closing. The role includes ... The ability to learn quickly and to adapt to change are important skills to the role, as well...by the credit approval. + Works with the Relationship Manager /Underwriter to understand the transaction and make sure that… more