- Santander US (Dallas, TX)
- …Identify inefficiencies and implement process enhancements to reduce servicing times and operational risk . * Collaborate with technology teams to automate manual ... teams. * Escalate and resolve servicing issues, delays, and operational risks in a timely manner. * Provide regular...risk indicators (KRIs) and support the development of control frameworks. * Training & Development: * Mentor and… more
- Santander US (Dallas, TX)
- …in ensuring timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume ... and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams...risk indicators (KRIs) and support the development of control frameworks. Training & Development: * Mentor and train… more
- Wells Fargo (Austin, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... requirements + Work with families of disabled individuals and field trust officers to determine needs of beneficiaries and...problems facing disabled individuals and their families + Identify risk issues on Special Needs Trust accounts, and work… more
- NCR VOYIX (Irving, TX)
- …external stakeholders, including Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control assessments through ... goals - from customer satisfaction to revenue growth, to operational excellence, to reduced costs and profit growth. Our...establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group.… more
- Robert Half (Dallas, TX)
- …adequacy and effectiveness of internal controls related to trust operations and fiduciary risk management. + Conduct ing financial and operational audits to ... clients to be more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can… more
- PNC (Dallas, TX)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- Zions Bancorporation (Houston, TX)
- …The Zions Bancorporation Factoring group is seeking a **_Portfolio Manager_** with operational and risk management experience to manage the operational ... for reviewing the Client's financial compliance, account audits and operational reports to determine the appropriate risk ...a bachelor's degree in Finance, Accounting or other related field + 2+ years of financial industry, credit and… more
- Chevron Corporation (Houston, TX)
- …threats. * Develops and maintains the cybersecurity strategy, policies and risk management processes to ensure that the organization effectively secures Chevron's ... * Cybersecurity Engineer - Information Technology (IT) * Cybersecurity Engineer - Operational Technology (OT) **Locations ** * Houston, TX **Cybersecurity Engineer -… more
- Weatherford (Houston, TX)
- …motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations, ... as an integral part of the Assurance team in performing financial, operational , and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud… more
- 3M (Austin, TX)
- …for threat intelligence gathering and security testing aligned with organizational risk management goals. + Set performance goals, conduct regular reviews, and ... _Technical_ + Oversee the collection, analysis, and dissemination of tactical, operational , and strategic threat intelligence. + Maintain and evolve the threat… more