- Citigroup (Irving, TX)
- …compliance environment.** **Domain Knowledge: In-depth knowledge of the operational & compliance risk management framework (Manager's Control Assessment) ... Unit's control monitoring execution and automation enhancements.** **Ad-hoc Analysis: Support senior management and internal partner requests by developing… more
- Houston Methodist (Sugar Land, TX)
- At Houston Methodist, the Senior Denials Management Specialist position is responsible for performing utilization review activities, and monitoring the clinical ... as appropriate, DRG recoupments/downgrades, and denials for no authorization. The Senior Denials Management Specialist position communicates clinical information… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... These crews will be collaborative with many different areas within Lending including Compliance , Risk , Pricing, Sales and Operations. Skills required: 1. Empower… more
- L3Harris (Greenville, TX)
- …policies. + Use data to drive decision-making and provide insights to business leaders. + Compliance and Risk Management : + Ensure compliance with all ... domains in the interest of national security. Job Title: Sr . Specialist, HR Business Partner Job Code: 25751 Job...Develop and implement HR policies and procedures to ensure compliance and mitigate risk . Qualifications: + Bachelor's… more
- Zions Bancorporation (Houston, TX)
- …and monthly reporting. + Collaborate effectively with clients, peers, credit officers, and senior management . + Stay informed on financial and market trends ... Amegy Bankis seeking a ** Senior Portfolio Manager** to join the **International Banking**...strength, and loan structure to assess creditworthiness, while ensuring compliance with internal credit policies and regulatory requirements. +… more
- Coinbase (Austin, TX)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and... risk implications, and pragmatic, actionable recommendations to senior management and relevant stakeholders. Partner with… more
- Amazon (Dallas, TX)
- …Bachelor's degree or equivalent - 5+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience - ... initiatives, and ongoing enhancements of the AML program to senior management and the board of directors...skills or equivalent - Professional auditing qualification, or similar risk or compliance credentials Amazon is an… more
- Caris Life Sciences (Irving, TX)
- …where your impact begins.** **Position Summary** Under the direction of the Sr . Director, Compliance , this position assists with the development, implementation ... actions. * Identify trends and root causes from investigation data to inform compliance training and risk mitigation strategies. * Assist in the development… more
- CBRE (Dallas, TX)
- …+ Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and ... all CBRE DSF subsidiaries. + Work directly with the senior management and leaders of the CBRE...Compliance ) to thoroughly identify, assess and thoughtfully mitigate risk exposure. + Develop and implement best practices and… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...striving to be best-in-class. As a Risk Management - Risk Modeling - Senior… more