- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... may be performed remotely, at the manager's discretion. This is a senior -level position responsible for overseeing the implementation and delivery of technical… more
- Bank of America (Addison, TX)
- …+ Engage senior management to provide factual, transparent, and timely reporting on existing and emerging PAM or information security risks. + Active ... are guided by a common purpose to help make financial lives better through the power of every connection....Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + Influence technology and PAM tools owners… more
- Baylor Scott & White Health (Dallas, TX)
- …and implementation of clinic plans, policies, and programs to achieve financial , service, quality, regulatory , and community goals. Manages activities ... manager. Often has one or more managers or supervisors reporting to them. **Essential Functions of the Role** +...contracts in accordance with system policy. + Collaborates with senior leadership and stakeholders to propose and develop new… more
- Zurich NA (Austin, TX)
- …are effectively identified, assessed, monitored, and managed in line with regulatory requirements, business objectives, and Zurich's risk appetite. This is a ... the overall credit strategy. + Oversee the identification, measurement, monitoring, and reporting of credit risk exposures across all lines of business. + Ensure… more
- CVS Health (Austin, TX)
- …and develop data-driven strategies to improve provider performance and financial rewards.3. **P** **rovider Education and Practice Transformation** : Collaborate ... health outcomes. Facilitate sessions on clinic operations, quality standards, regulatory compliance, member experience and patient-centered care to enhance provider… more
- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... with support, and coaching, as they focus on the customers' overall financial well-being leading to a best-in-class banking experience. **Job Description** + Manages… more
- Capital One (Houston, TX)
- …industry trends and market analysis to present findings and potential opportunities to senior management with ease + Anticipate questions that will be raised during ... deal review and approval meetings + Review financial models independently and incorporate complex structures or nuances + Propose appropriate structuring options in… more
- PNC (Austin, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... and may manage both individual contributors and other managers. Oversees team(s)'s financial results. Has broader span of control than Leader I. Participates in… more
- Amazon (Dallas, TX)
- …quality seller experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance. We are expanding our team and ... to ensure the AML program keeps pace with evolving business needs and regulatory requirements as well as protecting seller revenue and growth Key job… more
- Santander US (Dallas, TX)
- …delays, and operational risks in a timely manner. * Provide regular updates and reporting to senior management on loan volumes, exceptions, and KPIs. * Process ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...(SOPs) and ensure team adherence to best practices. * Regulatory & Compliance Oversight: * Ensure execution with compliance… more