- Santander US (Dallas, TX)
- …for onsite client support and training to assist with documentation, quality review and submission of documents. Leads project management activities for the ... onboarding/transition/conversion such as reporting, planning, issue / risk tracking, scheduling, effort estimation and day-to-day tracking, and other project… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... + Develop corrective action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices. + Facilitate the… more
- Charles Schwab (Westlake, TX)
- …chartered banks that service clients, with audits covering areas such as governance, risk management, money movement activities, credit , and deposit and lending ... identification of risks and issues; and providing proactive consultation in identifying risk exposures. + **Issues Identification:** Review and /or draft audit… more
- TEKsystems (Dallas, TX)
- …Due Diligence (CDD) / Know Your Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk ... institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on… more
- Citigroup (Irving, TX)
- …Texas location. Duties: Develop, enhance, and validate methods of measuring and analyzing risk , including market, credit and operational risk . Develop, ... models and scoring model related policies. Conduct statistical analysis for risk related projects, data modeling and validation. Apply quantitative and qualitative… more
- NCR VOYIX (Irving, TX)
- …electronic payment services provider + Partner with internal departments including credit / risk management, product management, software development, sales, and ... other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and sponsor banks + Ensure coordination and… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …by the VHA Education Loan Repayment Services program office after complete review of the EDRP application. Responsibilities Total Rewards of a Allied Health ... Veteran and/or Military population Experience with crisis intervention and risk management Experience with Evidence-based psychotherapies Clinical proficiency in… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …by the VHA Education Loan Repayment Services program office after complete review of the EDRP application. Responsibilities Total Rewards of a Allied Health ... Veteran and/or Military population Experience with crisis intervention and risk management Experience with Evidence-based psychotherapies Clinical proficiency in… more
- Veterans Affairs, Veterans Health Administration (Corpus Christi, TX)
- …Designing, monitoring and conducting comprehensive hearing conservation program for employees at risk for noise exposure Serving as a consultant to other facility ... staff meetings and inter-disciplinary health care team meeting as appropriate; review policies and procedures and attend in-service training. Responsible for the… more
- CIBC (TX)
- …calls, on-site presentations, and attendance at industry events + **Gather initial credit package information** for evaluation and act as client liaison through ... credit negotiation and execution + **Lead deal structuring** ,...**Maintain Salesforce** pipeline and client/prospect records + **Participate** in review and customer contact for underperforming loans and equipment… more