- Huntington National Bank (Austin, TX)
- …performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator ... models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for… more
- PNC (Mcallen, TX)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC Organizational Financial Wellness is a collaborative business segment… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... with an introduction of Wells Fargo operations, business strategies, and corporate culture with relevant work assignments. Internal Audit supports the entire… more
- USAA (San Antonio, TX)
- …learn from experienced legal professionals and gain hands-on-experience as an in-house corporate counsel. CLO advises USAA's lines of business and leadership in all ... and casualty insurance, life insurance, privacy, cyber, regulatory compliance, corporate governance, and government relations. The internship includes opportunities… more
- Enhanced Protection Services (Austin, TX)
- …leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence, investigations, and emergency response, offering ... channels. The Protective Intelligence Analyst reports directly to the Manager of Protective Intelligence. **Specific Duties and Responsibilities Essential Job… more
- BMO Financial Group (Dallas, TX)
- …creditworthiness, prepares detailed credit summaries, analyses financial performance and risk profiles of clients within the portfolio. + Supports credit-granting ... decisions by making recommendations to manager + Supports the negotiation of loan terms and...with client requirements and ensure compliance with the banks risk appetite and policies. + Supports portfolio monitoring and… more
- PNC (Houston, TX)
- …new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, and operational risks. PNC Employees ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC will not provide sponsorship for employment...This role works with clients with basic levels of risk and complexity of needs. This role is responsible… more
- RE Tech Advisors LLC (Dallas, TX)
- …vendors; advise client teams on technical feasibility, anticipated financial and operational savings, and potential impacts on sustainability goals. + Coordinate ... + Coordinate with RE Tech Building Policy Team to identify transition risk exposure for client portfolios and assets, including compliance with state/local building… more
- Bank of America (Addison, TX)
- …Operations Manager ; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist; Trade Control Analyst; Operational ... Risk Specialist; Service Delivery Consultant; Business Support Manager . **Locations:** Participants must be present in these locations for the duration of the… more
- BMO Financial Group (Fort Worth, TX)
- …client success. You'll contribute to meaningful projects, sharpen your ability to assess risk and learn how BMO partners with businesses to fuel growth. This is ... + Performs financial analysis and calculations and makes recommendations to Manager . + Supports portfolio monitoring and compliance, analyses metrics, and assesses… more