- Huntington National Bank (Austin, TX)
- …for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and Transaction ... support of BSA/AML operations; + With assistance from the manager , write effective documentation of model development and tuning...and tuning to meet standards set by the model governance group and defend the decisions made; + Work… more
- Wells Fargo (Dallas, TX)
- …teams and assist in determining implementation strategy + Receive direction from manager and escalate non-routine questions + Interact with peers, management, and ... or Dallas, TX office approximately 3 days a week + Specific compliance policies may apply regarding outside activities and/or personal investing; affected employees… more
- Wells Fargo (Austin, TX)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to… more
- Ally (Austin, TX)
- …opportunities be, too? **The Opportunity** Reporting to the Ally Recovery Operations Manager , this role is responsible for overseeing the performance and ... governance of Legal Service Providers (LSPs) and fourth-party attorney...the Legal Recovery process, including onboarding, training, quality assurance, compliance monitoring, complaint resolution, performance reporting, and business review… more
- Entergy (The Woodlands, TX)
- …may not be paid overtime associated with such duties. **Job Segment:** Contract Manager , Project Manager , Risk Management, Compliance , Inspector, Legal, ... and schedule certainty. + Supports and provides guidance associated with the governance process for Entergy's Stage Gate Process (SGP) and project management… more
- PNC (Houston, TX)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Qualifications Include: - 8+ years' technology or a ... risk organization; first line preferred - Exposure to fraud risk management governance , policies, and oversight - Experience supporting or responding to regulatory… more
- Dairy Farmers of America (Winnsboro, TX)
- …results in a high level of customer satisfaction. Provide expertise and governance in establishing/executing food safety, sanitation, and hygiene programs for the ... problem-solving initiatives. **JOB DUTIES AND RESPONSIBILITIES** + Assist the quality manager in the development, implementation, and maintenance of food safety and… more
- Weatherford (Houston, TX)
- …insight to the organization regarding the effectiveness of operations, controls and governance processes on behalf of management, the Board and our other ... integral part of the Assurance team in performing financial, operational, and compliance audits. Will assist Assurance team members and leadership in executing the… more
- Jacobs (Dallas, TX)
- …SC. You'll serve as a business partner working with the HSE Director, HSE Manager , Project Manager , Construction Manager to lead HSE excellence and ... You'll own and maintain open communication with the HSE Director and HSE Manager as well as peer HSE team members to provide technical resources guidance,… more
- Wells Fargo (Irving, TX)
- …that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or independence + Design ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more