- Citigroup (Irving, TX)
- …identifying patterns and trends in data that could drive innovation or improve operational efficiency. + **Data Quality & Compliance :** + Support the ... data quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance , including direction and insight into… more
- Wells Fargo (Mansfield, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Houston Methodist (Houston, TX)
- …the department. + Oversees application of department cost allocation for insurance and risk related costs established by Financial Accounting. + Ensures ongoing ... brokers, consultants, actuaries, and insurance companies. This position manages risk exposures programs and transfer vehicles, identifying loss exposures and… more
- Wells Fargo (Beaumont, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Fort Worth, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Charles Schwab (Westlake, TX)
- …management's Risk & Control Self-Assessments; and support the assessment of the operational risk management program that handles the RCSA program. + **Issues ... businesses. + CPA, CIA, CFE, or CISA strongly preferred. Other applicable financial services and/or risk management certifications considered. + Clear… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... coordination with coverage teams + Understand clients' businesses, strategic objectives, operational priorities, and financial positions within the context of… more
- City National Bank (Dallas, TX)
- …Quickly assesses all applicable risks (credit, liquidity, interest rate, price, operational compliance , strategic and reputation) and mitigating controls, ... knowledge of banking industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity… more
- NCR VOYIX (Irving, TX)
- …governmental regulations. + Risk Management: Monitor and manage ongoing credit risk , ensuring compliance with credit policy and regulations. Perform due ... goals - from customer satisfaction to revenue growth, to operational excellence, to reduced costs and profit growth. Our...formal credit analysis role. + Skills: Strong understanding of financial statements, credit risk analysis, and … more
- CBRE (Austin, TX)
- …not limited to: commercial terms, areas of risk and reward, operational compliance , cost control, financial responsibilities and liabilities, milestone ... local management meetings. **Commercial Solutions** + Provide commercial solutions to operational challenges to promote reducing risk and maximizing… more
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