- Scotiabank (Dallas, TX)
- …products, front -to-back processes, and operations + Proven experience building risk frameworks, executing RCSAs, and managing regulatory engagements + ... across business lines and support functions. This role strengthens the firm's risk framework by driving consistency, regulatory alignment, and control… more
- Wells Fargo (Irving, TX)
- …monitoring of business group risk -based compliance programs + Oversee the Front Line 's execution and challenges appropriately on compliance related decisions ... the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Provide direction… more
- PNC (Dallas, TX)
- …other regulatory requirements and drafts or assesses Compliance Manuals, Front Office materials, policies and procedures to ensure alignment. Manages ... to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, … more
- ABM Industries (Houston, TX)
- …employees and front - line leaders and serving as a consultant to front line leaders on human resource-related issues. The successful Field HR Partner acts ... Development Team to ensure key programs are focused on front line managers and team members. +...day-to-day management of employees, reducing legal risks and ensuring regulatory compliance; partners with legal as needed/required. + Provide… more
- Wells Fargo (Irving, TX)
- …Wells Fargo is seeking a highly skilled, customer-focused Service Desk Agent to provide front - line phone and chat IT support for the Wealth and Investment ... situations * Provide information to functional colleagues, internal partners and stakeholders Front - Line Support Excellence:** o Serve as the initial contact for… more
- Wells Fargo (Irving, TX)
- …a team that provides audit coverage of the controls and tools that provide the front - line protection for the Bank's critical systems and data. Given the dynamic ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Houston, TX)
- …by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more
- Cardinal Health (Austin, TX)
- …at this level_** + Manages department operations and supervises professional employees, front line supervisors and/or business support staff + Participates in ... procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant… more
- UTMB Health (Galveston, TX)
- …a safety culture across the campus by providing education and support for front - line personnel, managers, directors, and physicians in event reporting and ... utilizes this knowledge to advance quality and patient safety at the front lines of care delivery. **Scope:** **_The Associate Director of Quality Management… more
- Bank of America (Addison, TX)
- …Qualifications:** + 1+ years of Machine Operator experience + Prior knowledge of Front - Line Forms application + Ability to effectively communicate issues to ... + Experience/Knowledge in Enterprise Card Issuance (ECI) + Prior knowledge of Front - Line Forms application **Skills:** + Claims Management + Controls Management… more