- PNC (Dallas, TX)
- …and financial worthiness of loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. Coaches and/or reviews the ... and financial worthiness of loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. Coaches and/or reviews the… more
- Synchrony (Dallas, TX)
- …new client launches, Transaction Fraud Model Governance, Strategy Governance, MIS, and Data Management . In addition, the role will drive innovation through ... includes Vendor and 3rd Party Management , Supplier management and serving as the Transactional Fraud Data...Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional… more
- Catholic Health Initiatives (Houston, TX)
- …Director for Quality and Utilization regarding member status and identifies any potential risk management . **4. Relationships** + Leads efforts to optimize care ... Management , based upon local program criteria. + Performance Data Interpretation-Participates in development of workflows and audits. + Evidence-Based Metric… more
- Wells Fargo (Irving, TX)
- …develop compensating controls that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise ... core technology environments (eg, Network, Mainframe, Midrange, Distributed, Database, Data Center, etc.), Cloud Computing, Technology Resiliency & Disaster… more
- BMO Financial Group (TX)
- …testing software and application of results to security analysis. + **Information Security Risk Management ** - Works with leadership to mature red team, ... The Senior Red Team operator reports to the Sr. Manager of Red Team and provides execution and collaboration...local and global regulatory requirements and internal governing enterprise risk management policies. Identifies security gaps and… more
- Bank of America (Plano, TX)
- …Responsible for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of ... operations/ data management policies, strategies and operational guidelines...optimization models that adhere to standards set by a risk management governing body. + Demonstrated record… more
- Bank of America (Plano, TX)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Zurich NA (Houston, TX)
- …of experience in the Administrative, Customer Service, Financial Services, Risk Management , or Insurance areaAND + Knowledge of data collection and analysis ... and no prior experience in the Administrative, Customer Service, Financial Services, Risk Management , or Insurance area + Zurich Certified Insurance Apprentice,… more
- Huntington National Bank (Dallas, TX)
- …and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all ... + 5+ years of proven Financial Services experience in Finance, Treasury, Corporate Risk Management , or Audit roles. Preferred Qualifications: + MBA, Master's… more
- RE Tech Advisors LLC (Dallas, TX)
- …relationships with approved vendors, serving as the owner's representative. + Climate risk management in alignment with best practice guidance from voluntary ... members' capabilities on topics addressing energy efficiency, decarbonization, and transition risk management ; provide coaching, training, and feedback as… more