- Capital One (Plano, TX)
- …and maintaining regulatory standards. This position will report to the MVP, Head of Compliance Risk Management, who in turn reports to Capital One's Chief AML ... Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance ...with structuring slides and presentations in order to convey risk information + Certified Anti-Money Laundering Specialist … more
- TXNM Energy (Lewisville, TX)
- …**PREFERENCES** 1. Experience in electric transmission and distribution facility compliance for waste, oil containing equipment, and stormwater. 2. Experience ... resources. 4. Experience in identifying, communicating, and vetting environmental compliance requirements with project managers, engineers, construction crews, and… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Qualifications:** + 8+ years of fraud claim investigations or policy violations, risk management, or compliance experience, or equivalent experience demonstrated… more
- M&T Bank (Dallas, TX)
- …assigned Global Capital Markets (GCM) accounts that may have significant complexity and risk , including all administrative, operational and risk management ... + Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance and/or… 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
- M&T Bank (Dallas, TX)
- …(GCM) accounts of varying complexity and importance, including all administrative, operational and risk management activities for GCM transactions. Serves ... assigned accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance … more
- TD Bank (Dallas, TX)
- …for building a strategy that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. ... at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Baylor Scott & White Health (Taylor, TX)
- …knowledge includes annual planning, goal setting, budget adherence, employee compensation, compliance , and risk management. + General computer skills include ... implements quality assurance programs and maintains standards and records that document compliance with regulatory agencies. + Ensures the review of all quality… more
- Baylor Scott & White Health (Temple, TX)
- …to: annual planning and goal setting, adherence to budgets, employee compensation, compliance and risk management. + General computer skills, including but ... implements quality assurance programs and maintains standards and records that document compliance with regulatory agencies. + Ensures the review of all quality… more
- Charles Schwab (Southlake, TX)
- …execution of the responsibilities in this job description in a fraud, compliance , and/or risk management environment in the financial services industry. ... Investigations (FI) team within the second-line of defense Financial Crimes/Fraud Risk Management organization. FI is responsible for conducting investigations of… more