- Charles Schwab (Westlake, TX)
- …challenge Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Bank Enterprise team enterprise ... of Bank, Trust, AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team… more
- Immigration and Customs Enforcement (Pearsall, TX)
- …The Facility Healthcare Program Manager (FHPM) oversees clinical programs, accreditation readiness, risk management , and quality improvement at medium to large ... the following IHSC programs of responsibility: accreditation readiness and standards compliance, risk management (RM), and quality improvement (QI). Serves as a… more
- NCR VOYIX (Irving, TX)
- …+ Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit risk , ensuring ... establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group.... Group. The position reports directly to the Executive Director of Global Credit Services and holds a position… more
- Charles Schwab (Austin, TX)
- …challenge Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Internal Audit Bank enterprise ... of Bank and Trust audits that target governance processes, risk management programs, internal controls, and regulatory...for employee benefit plans. Reporting a Senior Manager or Director in the Bank enterprise team, the Senior Auditor… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence… more
- JPMorgan Chase (Plano, TX)
- …stakeholders + In-house Legal, Risk and Finance teams, and other internal risk management groups, including Third Party Oversight (TPO) + Maintain compliance ... Supplier Services, you will report to a Sourcing Category Director and are responsible for leading the development of...drivers and how to break down cost structures + Risk Management : knowledge of business risk… more
- Stantec (Plano, TX)
- … team and Discipline Leads. - Proactive interface and communication with Corporate Risk Management , as appropriate. - Proactive interface and communication with ... Risk mitigation. - Oversee and approve development and management of the Project Scope WBS. - Oversee and...Internal (PGC) Monthly Reports; issue following review with Design Director . - Responsible for the formulation of the Project… more
- Bank OZK (Dallas, TX)
- …meetings, issues identification and remediation, and report issuance. + Works with Enterprise Risk Management on the development and ongoing management of ... capital and CRE stress testing cycle, as established by management and Managing Director , Analytics and Modeling....+ Supports senior leaders, business unit managers, and Enterprise Risk Management with risk information,… more
- Sunrise Senior Living (Katy, TX)
- …team member covers the front desk when stepping away to complete above duties. ** Risk Management ** + Partner with community team to ensure community is in ... national/provincial regulations pertaining to occupational health and safety requirements, promoting Risk Management programs and policies, and adhering to… more
- Houston Behavioral Healthcare Hospital (Houston, TX)
- …Specialist. This is a full time position and will report to the Director of Business Development. Responsibilities and Duties The following essential job functions ... Accountable to drive top-line revenue and hit annual targets. Work with Director of Business Development to develop annual referral revenue targets; create, maintain… more