- Capital One (Plano, TX)
- …executed by peers for accuracy and adherence to test procedures** + **Evaluate Internal Audit , Regulatory Exam, and self identified issues and events for ... management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...**At least 5 years of experience in compliance, legal, audit or risk management** **Preferred Qualifications:** +… more
- Scotiabank (Houston, TX)
- …transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Amazon (TX)
- …safety measures. . Ensure that the TPA manages the claims diligently, partners with Risk Management and Legal ( internal and external), and employs best practices ... costs while enhancing the customer experience. . Effectively communicate recommended risk mitigation strategies to cross-functional and internal leadership… more
- JPMorgan Chase (Plano, TX)
- …and Anti-Money Laundering and Know Your Customer + Experience with or as a regulator, internal or external audit , and/or compliance is a plus + Familiarity with ... and defends the firm against operational, regulatory, and reputational risk . While effectively managing risk , we meet...Internal Controls, including the three lines of defense model… more
- Huntington National Bank (Austin, TX)
- …BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and lines of business ... with a proven ability to build strong collaborative relationships with internal partners, including finance, technology, operations, risk management, legal,… more
- JPMorgan Chase (Plano, TX)
- …technology, and business colleagues on an on-going basis for business-as-usual audit and regulatory engagements, risk activities and project initiatives. ... and executives + Understanding of the business and knowledgeable of latest risk trends in the internal and external environments **Preferred qualifications,… more
- Highmark Health (Austin, TX)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- Citigroup (Irving, TX)
- …and trending. + ** Audit & Risk Partnership:** + Partner with internal audit , compliance, finance, and risk management functions to validate data ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- Baylor Scott & White Health (Dallas, TX)
- …to identify Revenue Integrity risk areas. Coordinates as needed with BSWH Internal Audit to develop, oversee, and coordinate a system-wide auditing and ... and processes in coordination with the BSWH Revenue Cycle, Coding, Corporate Compliance, and Information Services (IS) teams. + Establishes and maintains… more
- Bank of America (The Woodlands, TX)
- …Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk ... client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and procedures,… more