- PNC (Dallas, TX)
- …resources efficiently to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business… more
- JPMorgan Chase (Plano, TX)
- …controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an ... effective control environment with ongoing monitoring and assessment of operational risk and control environment + Perform...or as a regulator, internal or external audit, and/or compliance is a plus + Familiarity with Internal Controls,… more
- Citizens (Irving, TX)
- …mitigation strategies, deliver an exceptional customer experience and deliver a sound operational environment. The Loss Mitigation Back End Manager is ... 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… more
- PNC (Dallas, TX)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Resource Coordination, Operational Risk **Work Experience** Roles at this level ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk … more
- Huntington National Bank (Austin, TX)
- …all 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
- PNC (Allen, TX)
- …ensuring audit controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational aspects of ... to the company's success. As a Business Center Assistant Manager at the West McDermott branch, you will be...and audit requirements. Trains and coaches team members with operational / risk activities and monitors adherence to policies… more
- Zions Bancorporation (Houston, TX)
- …+ Responsible for reviewing the Client's financial compliance , account audits and operational reports to determine the appropriate risk grade for each Client ... Bancorporation Factoring group is seeking a **_Portfolio Manager_** with operational and risk management experience to manage...funding process. + Works in conjunction with the Relationship Manager and Operations Manager to ensure customer… more
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an Implementation Manager in Merchant Services to lead a team responsible...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Bank of America (Addison, TX)
- …purpose, and results, and connects to team strategy, priorities and contributions. + ** Risk Manager :** Ensures proper risk discipline, controls and culture ... Artificial Intelligence (AI) Engineering Manager (Productivity Intelligence) Charlotte, North Carolina;Addison, Texas **To...management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met… more