- Baylor Scott & White Health (Dallas, TX)
- …governance, recommending updates as needed. . Performs other duties as assigned to support compliance and risk management initiatives. KEY SUCCESS FACTORS . ... JOB SUMMARY The Third Party Compliance Consultant Sr performs ongoing activities...broader business operations. . Assists in investigations, audits, and risk assessments to ensure compliance with company… more
- City National Bank (Dallas, TX)
- … AUDIT MANAGER- WEALTH MANAGEMENT * WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... of testing performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings,… more
- Comerica (Frisco, TX)
- …adherence to regulatory guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model ... RISK OFFICER SR The Model Risk Officer Senior is responsible for providing...is responsible for providing thought leadership on assessment of risk management framework for AI and ML… more
- Citigroup (Irving, TX)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative...Lead Analyst** partners with a range of stakeholders including senior management and engage in cross functional… more
- CyrusOne (Dallas, TX)
- …, mitigate risk , and ensure a best-in-class customer experience. **Lease Compliance Management ** + Interpret and manage client lease agreements to ensure ... or customer dissatisfaction. + Provide regular compliance reporting and risk assessments to senior leadership, including trend analysis and proactive… more
- USAA (San Antonio, TX)
- …manages, and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision...coaching, and mentoring to team members regarding analytics and risk management . Collaborates with key stakeholders to… more
- Ally (Austin, TX)
- …the RCSA campaigns, Trigger Events, and pRCSAs. . Partner with Operational Risk Management , Business Line Risk , and Compliance , among others, to ensure ... The following outline the core job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned to the Process team: . Continuously monitor… more
- PNC (Farmers Branch, TX)
- …manager's discretion. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable. ... to contribute to the company's success. As a LOB Risk Specialist Sr . within PNC's Technology organization,...Enables line of business adherence with risk management programs. + Participates in the… more
- Capital One (Plano, TX)
- Senior Associate, Compliance The Compliance...+ At least 1 year of experience working in Compliance , Legal, Risk , Complaints or Escalations Preferred ... the Compliance organization is seeking an experienced Senior Associate who will be responsible for executing ...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- City National Bank (Dallas, TX)
- …defense, and as such is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of ... * SR CREDIT RISK REVIEW OFFICER* WHAT IS THE...the overall credit risk and effectiveness of credit risk management processes of the Bank. CRR also… more