- UMB Bank (Austin, TX)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) ... + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, preferably specific to Financial … more
- Citigroup (Irving, TX)
- …is a dedicated restructuring and remedial management team in Banking & International Risk (BIR) with approval responsibility for the firm's high risk credit ... Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of the exposure… more
- Providence (TX)
- …and other liability claims against the organization as assigned or directed by the Director of Risk & Claims; maintaining up-to-date and accurate claims files, ... status in the claims data management software; coordinating with facility leadership, risk managers, defense counsel, and others; ensuring compliance with… more
- JPMorgan Chase (Plano, TX)
- …contract with the chosen suppliers. Leveraging firm-wide buying power and controlling risk are consistent overarching goals. GSS then ensures that the contracted ... Supplier Services, you will report to a Sourcing Category Director and are responsible for leading the development of...local, regional and global internal stakeholders + In-house Legal, Risk and Finance teams, and other internal risk… more
- Cushman & Wakefield (Dallas, TX)
- … with C&W's values, standards and guidelines for business conduct * Ensure regulatory compliance and effective management of risk and liability for both C&W and ... **Job Title** Regional FM Lead **Job Description Summary** The Facilities Management Director will manage and direct activities for the delivery of workplace… more
- Texas Health Resources (Arlington, TX)
- …What You Will Do: A. Patient Assessment and Care Coordination 1. Identify at- risk populations, patients at risk for re-admission. Identify patients who have ... readmitted or are at high risk for readmission within 30 days with emphasis on...and Pneumonia patients. 2. Obtains social, physical, psychological and financial histories from available resources. Assesses patient information utilizing… more
- Charles Schwab (Westlake, TX)
- …of Bank, Trust, AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- MUFG (Irving, TX)
- …Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- SHI (Austin, TX)
- …cybersecurity opportunity pursuit. Your focus will include areas such as risk and compliance , identity management, architecture/infrastructure, hybrid cloud ... management. - Intermediate + Practical knowledge of security programs and risk and compliance frameworks, including industry-specific standards such as NIST,… more