- Wells Fargo (Dallas, TX)
- …+ Lead targeted projects including guiding other teammates + Collaborate with Internal Audit , Corporate Risk Management and Model Governance teams as well as ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- This role on the Credit & Obligor Risk Analytics (CORA) Team requires in-depth climate knowledge, business analysis skills, and excellent communication to work ... cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators **Job Family Group:** Risk … more
- Citigroup (Irving, TX)
- …and regulatory compliance, including direction and insight into reporting and trending. + ** Audit & Risk Partnership:** + Partner with internal audit , ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Truist (Austin, TX)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Wells Fargo (Dallas, TX)
- …Enterprise Functions Technology group. EFT provides technology solutions and support for Risk , Audit , Finance, Marketing, Human Resources, Legal, Public Affairs ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Comerica (Dallas, TX)
- …process for new business; prepares all documentation and legal agreements ensuring that audit requirements are met to mitigate risk and legal liability; responds ... associated with TM products; collaborates with TMO, RM and TM Risk to ensures process within credit policy. Recognizes, mitigates and escalates risk issues… more
- Citizens (Irving, TX)
- …of risk mitigation in servicing operations + Experience with audit preparation and response (internal, investor, or regulatory) + Ability to identify ... customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes...that are noted + Respond to internal and external audit findings by preparing formal responses and ensuring remediation… more
- Methodist Health System (Dallas, TX)
- …III denial actions and resolutions. **_Duty 3_** : At the direction of the Director/ Audit Manager, perform random risk audits for areas of concern to assure ... : **_Certifications_** : High school education or equivalent; some college credit ; Bachelor's degree preferred. Certified Professional Coder ( **CPC** )… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- Comerica (Houston, TX)
- …Wealth Associates. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... wealth management advice and solutions with an emphasis on Custom Credit , and strategic asset allocation recommendations, multi-generational estate and tax planning,… more