- Caris Life Sciences (Irving, TX)
- …Caris is where your impact begins.** **Position Summary** The Sr. Compliance Specialist , Conflicts and Provider Auditing will provide support to the Compliance ... supports the evolution of Caris' compliance program by assisting in assessing risk as well as developing and implementing compliance work plan initiatives; +… more
- TEKsystems (San Antonio, TX)
- …qualifications for completion. This specific area is handling complaints related to credit card, checking account and business complaints. Typical Day: Team member ... that will be a mixture of Intake and Operational Risk Review + Intake: either frontline phone customer complaints...compiling and creating cases to be worked + Operational Risk Review: Conducting reviews to ensure the cases are… more
- Comerica (Dallas, TX)
- …and marketing strategies, objectives, and programs. Product profitability, mitigation of risk , evaluation of product performance and measurement of results are key ... customer retention and acquisition. Define, measure and manage product risk . Measure assigned product(s) success and communicate results. Product Promotion/Advocacy… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Comerica (Dallas, TX)
- …documentation is in compliance with audit standards. Accountable to identify risk issues associated with assigned portfolios and recommend appropriate risk ... NMLS certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required in… more
- PenFed Credit Union (San Antonio, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Engineer III - Integration Specialist at our San Antonio, Texas or Tysons, Virginia location. The Engineer III, ... Integration Specialist , plays a critical role in guiding application developers...acceptance testing to improve the quality and reduce operational risk of the developed application. + Provide on-going support… more
- Caris Life Sciences (Irving, TX)
- …trends and root causes from investigation data to inform compliance training and risk mitigation strategies. * Assist in the development and delivery of training ... pre-employment process, which includes criminal background check, drug screening, credit check ( applicable for certain positions) and reference verification.… more
- City National Bank (Dallas, TX)
- …people * Certified Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * ... Chartered Financial Analyst (CFA) Or * Certified Anti-Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong verbal and...of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity… 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), ... Wells Fargo's Cybersecurity and Infrastructure Audit functions. You'll collaborate across specialist audit teams and interface with senior technology leaders and… more
- Citigroup (Irving, TX)
- …("Citigroup CRO"), Citibank CRO, senior management and regulators over the effectiveness of credit risk management and collateral risk management, and the ... Global Risk Review (GRR) provides independent, objective, reliable, valued...by optimizing complex business processes and data flows. The specialist will act as a key liaison, translating intricate… more