- MUFG (Irving, TX)
- …BSA/AML models, and/or OFAC sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience + Familiarity implementing, ... and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... and understanding of banking, payment card industry data security standard (PCI-DSS) or financial services industry. + Experience with and the ability to thrive… more
- Wells Fargo (Irving, TX)
- …issues to more senior employees **Required Qualifications:** + 6+ months of Customer Service , Financial Services or Contact Center experience, or equivalent ... **Everyday Banking** . Find out why we're the #1 financial services company to grow YOUR career....of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …Service , Research and Development Plan ( MSRDP ) Board of Directors with financial insights, dashboards, and risk management analysis. * Develops short and ... Position Information Posting NumberSRGV8456 Working TitleCHIEF FINANCIAL OFFICER, UT HEALTH RGV Number of Vacancies1...of managed care contracts, and to ensure compliance with regulatory standards. The CFO plays a critical role in… more
- PNC (Houston, TX)
- …+ Processes and/or consults on moderate to complex trade transactions of varying risk and financial value in accordance with procedures, rules, guidelines and ... and escalates as necessary in order to mitigate bank risk . May work with international sales on regulatory...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Houston Methodist (Sugar Land, TX)
- At Houston Methodist, the Manager Medical Staff Services position is responsible for the management and administration of the Medical Staff Services department, ... credentialing; Medical Staff governance, including peer review; accreditation and regulatory compliance; departmental operations; supporting the key Committees of… more
- Amazon (Houston, TX)
- …Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international businesses in the Trade Operations space. ... responsible for managing the strategy of a complex cross-functional risk program independently. As a leader within the Global...program independently. As a leader within the Global Trade Services team, you will help develop and hire team… more
- USAA (Plano, TX)
- …supports the Association's achievement of operational excellence. Maintains knowledge of financial services regulations and effectively responds and interacts ... present results of work during committee meetings. + Maintains knowledge of financial services regulations and effectively responds and interacts with… more
- USAA (San Antonio, TX)
- …regulations, and consumer protection laws. + Advanced knowledge of state and federal regulatory issues impacting the financial services industry. + Strong ... complex initiatives, and delivering measurable outcomes within a highly regulated and/or financial services environment. + 4 years of people leadership… more
- Wells Fargo (Westlake, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... The Lead Information Security Engineer will support the Digital Certificate Management Services team as part of the Technology Infrastructure group. The Certificate… more