- 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 ... of inefficiencies and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams to automate manual… more
- Santander US (Dallas, TX)
- …Identify inefficiencies and implement process enhancements to reduce servicing times and operational risk . * Collaborate with technology teams to automate manual ... of contact for internal stakeholders including front office, credit risk , legal, compliance, and technology teams. * Escalate and...teams. * Escalate and resolve servicing issues, delays, and operational risks in a timely manner. * Provide regular… more
- MUFG (Irving, TX)
- …Crimes Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… 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 ... of inefficiencies and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams to automate manual… more
- PNC (Houston, TX)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... revenue and market share. Typically works with clients with advanced levels of risk and complexity of needs. Works independently and may mentor other team members.… more
- Charles Schwab (Westlake, TX)
- …problem solving, helping us "challenge the status quo" and transform the finance industry together. Charles Schwab's Banking Operations is responsible for processing ... education of policies and procedures related to these money movements, and risk prevention. This role specifically focuses on check operations, including but not… more
- Comerica (Dallas, TX)
- …syndicated loan activities to implement process improvements, identify, and mitigate risk and provide support for business growth. The Commercial Lending ... differentiation. + Interpret and develop policies and procedures for meeting compliance, risk management, and quality standards. + Partner with product management to… more
- Providence (TX)
- …interview witnesses, assist with the discovery process and communicate with facility risk manager regarding evaluation and investigation + Be responsible for writing ... medical negligence claims + Have direct responsibility to foster teamwork, operational excellence, and effective communication within the claims team, including… more
- Truist (Austin, TX)
- …with disabilities to perform the essential functions. * Bachelor's degree in business, Finance or Risk field or equivalent education and related training or ... leads the team in identification, development, documentation and remediation of risk -related issues covering all functions and processes, including, but not limited… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. Participants will learn fundamentals of… more