- Highmark Health (Austin, TX)
- …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations,...a single point of contact to respond and intake risk from the senior leadership team, and… more
- City National Bank (Dallas, TX)
- * SR CREDIT RISK REVIEW OFFICER...exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Bank of America (Plano, TX)
- …impact. Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is a highly skilled ... Sr . Credit Products Officer - Business Banking...Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr .… more
- CIBC (TX)
- …accounting, finance, or a related field. Minimum of 15 years of experience in Compliance , Risk Management, or Legal roles within the banking or financial ... **What You'll Be Doing** The Equipment Finance Business Development Officer works in a dynamic environment alongside Operations, Asset Management… more
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk ... in ensuring adherence to regulatory guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the… more
- Truist (Dallas, TX)
- …1st shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and ... change from time to time. 1. Serve as a senior credit risk officer for...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Providence (TX)
- …policies; to improve efficiency of department work; and to assist the SVP Chief Risk Officer and Senior Manager Operations as needed **Provide Input ... the best people, we must empower them.** **Providence is calling a Sr . Professional Liability Medical Claims Manager who will:** **Investigate, evaluate, and manage… more
- ADP (El Paso, TX)
- …to identify and document fraudulent activity; report such activities to the Compliance Officer , government agencies via Suspicious Activity and Currency ... **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you...with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research… more
- Citigroup (Irving, TX)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital and ... + Bachelor's/University degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk Management **Job… more