- 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
- MD Anderson Cancer Center (Houston, TX)
- …goals with project objectives. Additionally, the position supports strategic planning, risk management, and provides recommendations to senior leadership for ... internal policies, sponsor agreements, and institutional regulations. * Evaluate internal control systems to ensure the integrity of financial operations and update… more
- Bank OZK (Dallas, TX)
- …tailored dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances current processes such as, but not limited to, ... the Financial Crimes Risk Management Council Deck and Fraud Risk ...Analytics, effectively communicates processes, methodologies, and findings to Bank senior or executive management, federal regulators, auditors, and assessors… more
- Huntington National Bank (Austin, TX)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... Risk , Internal Audit, product groups, and lines of business . The AML Modeling Analyst I will be expected...+ With assistance from the manager, synthesize findings into senior level presentation that convey insights and recommendations through… more
- Citigroup (Irving, TX)
- …relevant to their daily role, eg, FCR and OCC. + 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
- Citizens (Irving, TX)
- …a team of about 15 direct reports internally/externally, you will shape the business in your leadership of Back-End Loss Mitigation areas for Mortgages and Home ... Equity products. Working closely with Loss Mitigation strategies, senior management, Product Owners and support teams, you will...customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes… more
- CBRE (Richardson, TX)
- …responsibilities of understanding business processes, assessing risks to business objectives, evaluating control effectiveness and delivering insights to ... to respond effectively to sensitive audit observations and work collaboratively with business partners. + Understanding of COBIT ( Control Objectives for… more
- TXNM Energy (Alvin, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... improvements. Identifies and evaluates process improvement initiatives to improve business operations. Provides strategic recommendations and decision-making support to… more
- Deloitte (San Antonio, TX)
- …to experience in the planning, estimation, resource management, project tracking, scope control , risk and issues management as well as stakeholder relationship ... capabilities. DT-US powers IT for Deloitte's 175K+ professionals while supporting business priorities and transformational initiatives in areas such as AI, Cloud,… more
- WTW (Houston, TX)
- …to a portfolio of captive insurance companies. Captive Solutions spans multiple business segments-including Corporate Risk and Broking (CRB), Human Capital and ... Benefits (HCB), and Investment, Risk and Reinsurance (IRR)-and offers clients innovative, data-driven approaches...+ Assist with regulatory approval for changes to the business plan. + Assist with Board approval for underwriting… more