- Molina Healthcare (San Antonio, TX)
- …regulations, contract provisions, and internal policies and procedures. * Supports the Operational Oversight Manager, Director , and team in the general ... exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the Operational Oversight Work Plan, monitoring and… more
- City National Bank (Dallas, TX)
- …knowledge of banking industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity ... Senior Audit Manager position, reporting to the Audit Director of Wealth Management , is a leadership...detailed audit programs to evaluate the adequacy of the operational processes to meet bank policies and procedures and… more
- Charles Schwab (Westlake, TX)
- …management 's Risk & Control Self-Assessments; and support the assessment of the operational risk management program that handles the RCSA program. + ... (vi) middle and back office operational functions. Reporting to a Director of the Broker-Dealer/Asset Management enterprise team, the Internal Audit Manager… more
- City National Bank (Dallas, TX)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences key stakeholders to… more
- Charles Schwab (Austin, TX)
- …and (vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the ... Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker-Dealer/Asset Management … more
- Charles Schwab (Westlake, TX)
- …challenge Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker Dealer Asset ... , system interfaces, and data processing. Reporting to a Director or Senior Manager of the BDAM Application Controls...key regulations by evaluating and improving the efficiency of risk management , control, and governance processes. This… more
- Texas Health Resources (Arlington, TX)
- …and compare risk and reward. . Must be able to synthesize strategic, operational , financial, and reputational risk management information in a manner ... the authority to make decisions on police, security, business continuity, physical security risk management , threat management in collaboration with Human… more
- MUFG (Irving, TX)
- …years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in ... Global Team on Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the Director of GFCD IM Data Operations in… more
- MUFG (Irving, TX)
- …+ 0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, ... IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management ...and execution, working with other members of the Issues Management team on strategic and operational enhancement.… more
- MUFG (Irving, TX)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and verbal ... Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management ...and execution, working with other members of the Issues Management team on strategic and operational enhancement.… more