- PNC (Dallas, TX)
- …Program Communications, Process Automation, and Metrics & Analytics. * Audit & Risk Management : Serve as liaison to Internal Audit, Enterprise Testing ... and program updates. Qualifications Required: * Bachelor's degree in information security, risk management , business, or related field; or equivalent experience.… more
- Wells Fargo (Mckinney, TX)
- …meet their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Huntington National Bank (Austin, TX)
- …BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is also ... Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily...to improve the effectiveness and efficiency of the underlying operational , modeling, and compliance programs. The AML… more
- CenterWell (Arlington, TX)
- …leader of our primary care team, combining clinical practice with leadership and operational management to ensure high-quality patient care and alignment with ... operational ) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence,...Team (CIT) resources and programs for transitions of care management (TCM), high- risk patient management … more
- CenterWell (Fort Worth, TX)
- …leader of our primary care team, combining clinical practice with leadership and operational management to ensure high-quality patient care and alignment with ... operational ) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence,...Team (CIT) resources and programs for transitions of care management (TCM), high- risk patient management … more
- Scotiabank (Dallas, TX)
- … risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance … more
- Wells Fargo (Irving, TX)
- …judgment and accountability while working with teams ona variety of tasks, including compliance and risk management responsibilities. + Collaborating and ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Ford Motor Company (Austin, TX)
- …position ** Primary responsibility for leading the strategic direction and operational management of the underwriting function. Additional responsibilities ... do so. Implement and monitor supplementary underwriter self-audit quality control processes ** Risk Management :** . Manage portfolio Gross/Net premium and CAT… more
- Amazon (Austin, TX)
- …and mitigation progress. - Continuously assesses and enhances the Trust & Safety risk management framework and processes to adapt to evolving business needs ... Work closely with legal and compliance teams to address any compliance -related risks. - Prepares regular reports on operational product health, content… more
- Coinbase (Austin, TX)
- …and policy documentation * Partner cross-functionally with Risk , Finance, Compliance , Product, and Engineering to support operational requirements for new ... across teams * Track record of improving processes, enhancing controls, and supporting operational risk reduction *Nice to haves:* * BA/BS degree in Finance,… more