- MUFG (Irving, TX)
- …appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well as AML and terrorist financing ... AML Risk metrics & reporting information provided by the Management Information and Reporting Team and consolidate information for consistent reporting processes… more
- NASCO (Austin, TX)
- …to deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management , and member engagement. **Responsibilities** Governance + Manages ... governance for AI implementation including ethics, model management and explainability, bias mitigation, and compliance ...and governance policies aligned with industry standards. Partners with compliance and legal teams to anticipate and… more
- PNC (Houston, TX)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management , compliance and audit needs as part ... experiences. It is also responsible for securing alignment with Legal , Compliance and Risk stakeholders...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must… more
- L3Harris (Greenville, TX)
- …policies. + Use data to drive decision-making and provide insights to business leaders. + Compliance and Risk Management : + Ensure compliance with all ... related to day-to-day management of employees, reducing legal risks and ensuring regulatory compliance . +...Develop and implement HR policies and procedures to ensure compliance and mitigate risk . Qualifications: + Bachelor's… more
- Bank of America (The Woodlands, TX)
- …service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, while ... Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management… more
- Sabre (Dallas, TX)
- …policies, procedures and risk management standards. + Partner with Risk & Security, Legal , and Data Privacy to implement activities related to ... and improve decision-making. + Optimize the development and execution of the third-party contract risk management program and framework, including governance,… more
- JPMorgan Chase (Plano, TX)
- …* Ability to prepare reports on control activities, internal audit findings and risk assessment for management &/or stakeholders * Support and design ... & regulatory controls within Workforce Screening, globally. This requires identifying risk across various work streams and processes. Manage emerging risk… more
- Santander US (Dallas, TX)
- …as the primary point of contact for internal stakeholders including front office, credit risk , legal , compliance , and technology teams. * Escalate and ... loan volumes, exceptions, and KPIs. * Process Improvement & Risk Management : * Identify inefficiencies and implement...ensure team adherence to best practices. * Regulatory & Compliance Oversight: * Ensure execution with compliance … more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... or Quality Assurance ("QA") within the banking industry, investigative, and/or legal / compliance functions **Education, Licensure, Experience:** * Bachelor's… more
- Coinbase (Austin, TX)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data...ESTO, while also collaborating cross-functionally with teams in security, legal , finance, and business technology. *What you'll be doing… more