- Wells Fargo (Irving, TX)
- …join its Decision Science and Artificial Intelligence (DSAI) group within **Model Risk Management (MRM)** . The responsibilities of the DSAI Group include end to end ... supervision, and produce work that is consistent with MRM's recognized framework, procedure , and high standards. + Proficient with MRM framework and procedure… more
- Citigroup (Irving, TX)
- …hire. **Most Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure , Program Management ... senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal… more
- PennyMac (Fort Worth, TX)
- …impact operational, reputational or transactional processes within the business unit(s) + Policy and Procedure Administration: + Ensure that the policies and ... PENNYMAC Pennymac is (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform...production and servicing of US mortgage loans and the management of investments related to the US mortgage market.… more
- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...In this role, you will be responsible for the policy , strategy, and program execution for KYC globally. You… more
- First State Bank (Denton, TX)
- …professional practices/ standards and internal processes and controls as outlined in the Policy & Procedures manual + Foster and support client relationships + ... and external customers and is able to assist Wealth Management & Trust Team as assigned to ensure effective...learn new systems quickly + Experience with CRM/Database and financial systems is a plus + Professional dress, Monday-Friday… more
- MUFG (Irving, TX)
- …(including list management , technology, sanctions screening), managing global sanctions policy / procedure related matters, as well as overseeing risk ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Compass Group, North America (San Antonio, TX)
- …standards and monitoring performance. + Communicates the importance of safety procedures , detailing procedure codes, ensuring employee understanding of safety ... and control procedures for purchasing and receiving areas. + Analyze financial and operational information on an ongoing basis to adjust business plans, labor… more
- Compass Group, North America (Bryan, TX)
- …standards and monitoring performance. + Communicates the importance of safety procedures , detailing procedure codes, ensuring employee understanding of safety ... and control procedures for purchasing and receiving areas. + Analyze financial and operational information on an ongoing basis to adjust business plans, labor… more
- HealthTrust Workforce Solutions (Dallas, TX)
- …containment * Providing routine staff and facility education * Formulate department/unit policies/ procedures and update as required * Coordinate financial and ... and procedure metrics * Review performance data and metrics ( financial , quality assurance, infection prevention, response time, etc.) to monitor and measure… more
- Black & Veatch (Houston, TX)
- …reports, assist with communicating the continual development of new hire recruitment, policy and procedure **Preferred Qualifications** + Associate Degree in ... procedures for project controls and estimating + Intermediate knowledge of management techniques and company/division HR programs, policies, procedures , and… more