- BMO Financial Group (Dallas, TX)
- …+ Financial Analysis + Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + ... of loans that align with client requirements and ensure compliance with the banks risk appetite and...basis, taking corrective action when required. + Minimizes BMO's risk exposure by adhering to credit policies, regulatory… more
- Toyota (Plano, TX)
- …practices across the organization to ensure seamless IT service delivery, regulatory compliance , and operational excellence. Key Responsibilities: Strategic ITSM ... (ITSM) will have deep experience in financial services, third-party risk , and a working knowledge of regulatory ...(eg, FFIEC, SOX, NYDFS, GLBA) by collaborating with cybersecurity, risk , and compliance teams to embed controls… more
- Zurich NA (Houston, TX)
- …to collaborate with some of the best talent in the business + Use your risk management, accounting, and/or finance experience to support the needs of our ... 3 or more years of experience in the Underwriting, Finance , Accounting, Banking. or Market Facing areaOR + High...Knowledge of line/s of business and the legal and regulatory guidelines + Knowledge of time restraints for quotes… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Robert Half Legal (Irving, TX)
- …as a primary underwriting resource for title agencies, focusing on legal and regulatory compliance and providing solutions to complex real estate transactions. ... a key role in guiding title agencies to ensure compliance , mitigate risk , and support underwriting operations...experience in title claims, general litigation, corporate law, and regulatory compliance . + Demonstrated ability to manage… more
- Intermountain Health (Austin, TX)
- …management, provides oversight to ensure consistent updates within CTMS. Ensures regulatory compliance and effective financial management. Supports research ... institutional oversight processes for research billing at Intermountain Health, ensuring regulatory and policy compliance . Oversee day-to-day operations of the… more
- Houston Methodist (Sugar Land, TX)
- …credentialing; Medical Staff governance, including peer review; accreditation and regulatory compliance ; departmental operations; supporting the key Committees ... compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management responsibilities… more
- Huntington National Bank (Austin, TX)
- …relationships with internal partners, including finance , technology, operations, risk management, legal, compliance , and other internal and external ... all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- Cardinal Health (Austin, TX)
- …controls + M&A due diligence processes + Cost estimation and financial modeling + Regulatory compliance (eg, GDPR, HIPAA, SOX) + Project management tools (eg, ... requirements for each deal. + Collaborate with cross-functional teams (Legal, IT, Risk , Finance ) to align cybersecurity efforts with broader M&A strategy.… more