- City National Bank (Dallas, TX)
- …of critical risk programs such as Risk Governance Framework, Risk Appetite, Issue Management , Policy and Management Committee Governance, Culture and Conduct ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager...risks and controls, designs comprehensive audit programs, executes audit procedures , supervises and reviews the work of others, analyzes… more
- First Horizon Bank (TX)
- …line of business top risks and emerging risks + Develop first line of defense procedures that align with risk program and policy requirements. + Provide ongoing ... a large financial institution, including RCSA, KRI, operational losses, issues management , new and modified product risk assessment, and third party risk … more
- Santander US (Dallas, TX)
- …support of the KYC process **Qualifications** Skills: AML, BSA, ACAMS, KYC/Compliance/AML procedures and standards, Financial industry with in-depth expertise in ... CIB Client Lifecycle Management (KYC/AML), Associate Country: United States of America...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- HCA Healthcare (Cypress, TX)
- …protocol, seeks clarification when needed. + Verifies orders and patient identification per policy prior to start of procedures + Investigates reason for ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...ability to work in demanding situations with high volume management . Works under direction of radiologists and supervisor in… more
- HCA Healthcare (Austin, TX)
- … and related tasks are completed in a timely manner in accordance with the STAT procedure policy .** + **Ability to coach staff as warranted.** + **Ensure the CT ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...procedures . Address conflict issues.** + **Plan for future procedure and conflict by viewing the schedule and next… more
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking a Lead Business Lending Relationship Management Representative within our Commercial Banking group. This is a great opportunity ... team; lead or contribute to implementation of new or revised processes and procedures that require coordination among various teams + Provide guidance and subject… more
- Santander US (Dallas, TX)
- …in AML/KYC roles; 5-7 years managing teams + AML, BSA, ACAMS, KYC/Compliance/AML procedures and standards, Financial industry with in depth expertise in various ... CIB Client Lifecycle Management - KYC Team Lead, Vice President Country:...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- Carrington (Plano, TX)
- **Come join our amazing team and work remote from home!** The Vendor Management Specialist I will be responsible for providing ongoing oversight of an existing ... all duties in accordance with the company's policies and procedures , investor guidelines, all US state and federal laws...annual review in accordance with regulatory compliance and internal policy . + Monitor, track and conduct first level review… more
- Citigroup (Irving, TX)
- …Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure , Risk Remediation, Stakeholder Management . **Other Relevant Skills** For ... the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management + ...activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality +… more
- Walmart (Denton, TX)
- …If none are listed, there are no minimum qualifications._ 1 year's general management experience to include financial accountability. 2 years' of college; OR ... **Position Summary ** **What you'll do ** Directs and guides members of management and hourly associates on proper customer service approaches and techniques by… more