- MUFG (Irving, TX)
- …laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management experience ... + Engages with relevant first-line business leaders to support their AML risk - management efforts. + Oversees the timely identification, resolution, and as… more
- Hoar Construction (Austin, TX)
- …and will be overseeing and responsible for budget, schedule, document and change management , cost, and schedule risk analysis, cashflow analysis, and developing ... costs. + Oversee the development, the implementation, and maintaining of the management reporting database, for producing program controls reports. + Develop… more
- PNC (Dallas, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... escalated issues. May process and/or reconcile transactions of varying risk and financial value in accordance with...assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC… more
- Comerica (Dallas, TX)
- …years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years of experience demonstrating awareness of and adherence ... for the development and execution of the Bank's CRA Program to ensure conformity and adherence with all applicable...CRA and HMDA reports and provide Executive Summary for Management and the CRA Committee. Lead the management… more
- MUFG (Irving, TX)
- …managing global sanctions policy/procedure related matters, as well as overseeing risk management related activities (including sanctions-related risk ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...and continuous enhancement of the Bank's Global Sanctions Compliance Program . The GSCD Program is responsible for… more
- Taco Bell (Plano, TX)
- …Franchisee Financial Health & Compliance (50%) + Analyze receivables and financial performance to flag risk indicators, compliance gaps, and emerging trends ... Analyst, Franchise Health & Growth plays a pivotal role in driving the financial strength, operational readiness, and strategic expansion of the KFC US franchise… more
- WTW (Houston, TX)
- …for providing all service, escalation, and placement to meet the client's insurance and risk management needs. The ACA has a strong connection to the client's ... client relationships, strategy development, and execution at the insurance program level. This role works in conjunction with a...planning and consulting advice to clients; monitors insurance and risk management needs in collaboration with WTW… more
- USAA (San Antonio, TX)
- …into requirements. + Expert knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. + SME ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives ... comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Financial Analysis, Identifying Sales Opportunities **Competencies** Customer Experience Management ., Customer Service Management , Decision Making and… more