- Synchrony (Dallas, TX)
- …and accuracy of these models through rigorous oversight, collaboration with Model Risk Management (MRM), Compliance, Data Management , and external ... degree 11+ years of experience in AML/BSA compliance, model risk management , financial crime, or related regulatory...the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have… more
- Wells Fargo (Dallas, TX)
- …. **About this role:** Wells Fargo is seeking a Treasury Management Support Analyst within Global Treasury Management as part ... + Participate in gathering and summarizing prospect information for Treasury Management consultants + Identify opportunities for process improvements within scope of… more
- Wells Fargo (Irving, TX)
- …. **About this role:** Wells Fargo is seeking a Treasury Management Support Analyst within Global Payments and Liquidity as part of ... + Participate in gathering and summarizing prospect information for Treasury Management consultants + Identify opportunities for process improvements within scope of… more
- Kinder Morgan (Galena Park, TX)
- …maintaining, and continuously improving Kinder Morgan's Galena Park Splitter's Process Safety Management (PSM) and Risk Management Program (RMP). This ... equipment and processes to identify potential hazards and their risk level. 3. Management of Change (MOC)...state driver's license and be insurable by the Company Insurance Carrier if needed. + Strong knowledge of OSHA… more
- Wells Fargo (Irving, TX)
- …and understanding of regulatory compliance requirements surrounding incentive compensation and risk management . + Strong knowledge of compensation design ... and delivery of the Financial Advisor incentive plans across Wealth and Investment Management (WIM). In this role, the coordination of data for analysis is used… more
- USAA (San Antonio, TX)
- …of the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Executes complex liquidity and ... internal management objectives. + Responsible for efficient management of cash positions for the enterprise, insurance...degree. + 6 years of related experience in Finance, Risk Management , Treasury, Capital and Liquidity … more
- Royal Vopak (Deer Park, TX)
- …to Vopak minimum technical, local regulations and operational standards + Knowledgeable in risk management and capable of using the outcome of project ... and growth opportunities. + Medical / Dental / Vision Insurance + Flexible Spending Account Options + Short Term/Long...(5) physical progress measurement, (6) forecasting methods, and (7) risk management . + Review and validate project's… more
- Charles Schwab (Westlake, TX)
- …Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker-Dealer/Asset Management ... key regulations by evaluating and improving the efficiency of risk management , control, and governance processes. **What...benefits + Tuition reimbursement + Health, dental, and vision insurance What's in it for you: At Schwab, we're… more
- Charles Schwab (Westlake, TX)
- …challenge Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker Dealer Asset ... key regulations by evaluating and improving the efficiency of risk management , control, and governance processes. This...benefits + Tuition reimbursement + Health, dental, and vision insurance What's in it for you: At Schwab, we're… more
- Sedgwick (Dallas, TX)
- …changes to project scope using appropriate verification/approval techniques + Performs issue and risk management and escalates to management as needed + ... to Work(R) Fortune Best Workplaces in Financial Services & Insurance IT Project Management Advisor **PRIMARY PURPOSE...estimates to CFA leadership and project stakeholders. + Create risk management plan and strategies to enhance,… more