- Charles Schwab (Austin, TX)
- …on the execution of Bank and Trust audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team also ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...custody services for employee benefit plans. Reporting a Senior Manager or Director in the Bank enterprise team, the… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- UMB Bank (Austin, TX)
- …for performing independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This ... associate works closely with the Compliance and Oversight Program Manager and reports...resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate operational … more
- Huntington National Bank (Austin, TX)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator… more
- MUFG (Irving, TX)
- … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... You will also have the support of a program manager and functional cohort to support you through your...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- CenterWell (Fort Worth, TX)
- …financial, operational ) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives ... of our primary care team, combining clinical practice with leadership and operational management to ensure high-quality patient care and alignment with Value-Based… more
- CenterWell (Arlington, TX)
- …financial, operational ) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives ... of our primary care team, combining clinical practice with leadership and operational management to ensure high-quality patient care and alignment with Value-Based… more
- MUFG (Irving, TX)
- …Crimes Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- RE Tech Advisors LLC (Dallas, TX)
- … risk exposure for client portfolios and assets, including compliance with state/local building performance standards. Perform engineering consulting to develop ... vendors; advise client teams on technical feasibility, anticipated financial and operational savings, and potential impacts on sustainability goals. + Coordinate… more