- Wells Fargo (Dallas, TX)
- …alignment and support for digital initiatives. + **Engage directly with external customers** to understand needs and deliver impactful solutions. **Strategic ... Planning & Risk Management** + **Identify and recommend cross-functional programs and...and actions** to meet deliverables with moderate to high risk , ensuring compliance and effectiveness. **Policy & Governance** +… more
- Wells Fargo (Irving, TX)
- …and interface with senior technology leaders and regulators to ensure comprehensive, risk -based audit coverage in a dynamic threat and technology landscape. **In ... in an annual cycle, not just project cycle + Ensure audit engagements are risk -based, and executed according to Internal Audit policies and guidance + Build and… more
- Scotiabank (Dallas, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... functions, and business units to provide litigation, cyber, and regulatory risk perspectives and assessments. + Remain abreast of significant court decisions… more
- Synchrony (Dallas, TX)
- …activities such as business or team meetings, training and culture events._** Applicants external to Synchrony who are currently employed on H-1B visa must have at ... by various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk , deal pricing, valuations, capital plan and… more
- Walmart (Temple, TX)
- …process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices ... processes for accidents Reports safety violations and accidents Implements internal and external audit requirements within assigned area of work Creates action plans… more
- Wells Fargo (Irving, TX)
- …to improve customer experience and business profitability, while also ensuring effective risk and control management and a talent strategy focused on leadership ... strategic decisions to resolve highly escalated customer issues to meet higher risk deliverables + Interpret and develop range of strategic direction, policies, and… more
- Huntington National Bank (Addison, TX)
- …Description Model Management and Optimization (MMO) is part of Huntington's risk management BSA/AML department, which encompasses core segments including Financial ... Intelligence Unit (FIU), Customer Risk Management (CRM), Office of Foreign Asset Controls (OFAC),...monitoring strategies and model development efforts to internal and external stakeholders; + Analysis of regulatory guidance, industry red… more
- Wells Fargo (Austin, TX)
- …a team of individual contributor roles with low to moderate complexity and risk in Special Needs Trust Services, promoting growth, profit management, and risk ... standards are met + Identify and recommend opportunities for process improvement and risk control development within the Special Needs Trust Services team + Develop… more
- Texas Health Resources (Arlington, TX)
- …to make decisions on police, security, business continuity, physical security risk management, threat management in collaboration with Human Resources, and system ... and business priorities of the organization. Establishes the strategic physical security risk management vision and oversees execution of that vision throughout the… more
- MD Anderson Cancer Center (Houston, TX)
- …including ensemble approaches and deep learning models to develop multi-modal risk prediction algorithms, with proper cross-validation and external validation ... elucidating the genetic, molecular, and imaging-based determinants of breast cancer risk across diverse populations, with a particular focus on mammographic breast… more