- Deluxe (Fort Worth, TX)
- …by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high - risk merchants. + Monitor daily merchant transaction exceptions + ... Log-Monthly summary of all accounts investigated + Member Alert to Control High - Risk Merchants + Update merchant matches and placements on Terminated Merchant… more
- Grant Thornton (Dallas, TX)
- …delivery teams. As a Risk Intern your primary responsibility will be executing high quality Risk projects and services from beginning to end under the ... Risk Advisory Interns are responsible for delivering engagements...to support regulatory, compliance, operation and other strategic engagements. Risk Interns will gain exposure to various areas of… more
- Comerica (Frisco, TX)
- …PhD or strong quant background + 5 years of progressive experience in performing high level financial or model risk analysis, particularly as it applies to ... Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management… more
- Texas Health Resources (Arlington, TX)
- …patients at risk for re-admission. Identify patients who have readmitted or are at high risk for readmission within 30 days with emphasis on HF, COPD, AMI ... 6. Works with medical staff to develop disease specific care plans for high risk populations that frequently utilize the ED. 15% E. Regulatory Requirements; 1.… more
- Deloitte (Austin, TX)
- …+ Provide critical support to member firms by addressing capacity gaps and ensuring high -quality delivery of AI risk and compliance services. + Activate the ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...corporate compliance, and the TMT industry, you will lead high -impact initiatives for both internal member firm support and… more
- Citigroup (Irving, TX)
- …in Banking & International Risk (BIR) with approval responsibility for the firm's high risk credit portfolio across all lines of business and industries. The ... Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of the exposure… more
- Bank of America (Dallas, TX)
- …Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning ... Other responsibilities include Model Performance Monitoring Issue Oversight, metrics and High - Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics;… more
- Wells Fargo (Bee Cave, TX)
- …independently, identify opportunities, and implement change + Ability to lead projects/initiatives with high risk and complexity + Ability to manage multiple and ... resolutions for them and their clients, all while mitigating risk . You must act with integrity and a ...risk . You must act with integrity and a high level of professionalism with all levels of employees… more
- Toyota (Plano, TX)
- …+ Manage contract lifecycle tracking, SLAs, and performance metrics for critical and high - risk vendors. + Support audits and regulatory exams related to ... brands, Toyota is growing and leading the future of mobility through innovative, high -quality solutions designed to enhance lives and delight those we serve. We're… more
- Intuit (Plano, TX)
- …is for you. You will directly oversee multiple third party teams making high -stakes decisions regarding financial risk mitigation for our money movement ... data security and compliance risks. If you excel at balancing complex risk mitigation while providing exceptional customer experiences, are driven by continuous… more