- Scotiabank (Dallas, TX)
- …further troubleshooting issues as needed. + Consistently identify & interpret areas of operational & process risk , driving the creation and maintenance of ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a high… more
- Humana (Austin, TX)
- …surfacing patients most likely to readmit, highlighting missed touchpoints, or flagging operational risk . Execution With Providers & Internal Stakeholders + ... requires demonstrated expertise in healthcare delivery, provider performance improvement, operational redesign, and translating insights into actionable workflows for… more
- Citigroup (Dallas, TX)
- …the Best" for our clients by understanding and delivering on clients' holistic operational , risk management, financing and strategic agenda. Be responsible for ... to clients and the market, and internally to leadership, Risk , and other partners. This position would work closely...+ Work closely with Credit Loan Management and Independent Risk to ensure the establishment of new credit relationships… more
- JPMorgan Chase (Plano, TX)
- …with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly-skilled team that does) and… more
- Citizens (Dallas, TX)
- …(SEC, FINRA) and internal policies, maintaining robust controls to mitigate operational risk . Qualifications Required + Completed Bachelor's degree in ... group. You ensure the efficient and effective delivery of operational processes, including client onboarding, account maintenance, and transaction processing.… more
- Affinius Capital (Dallas, TX)
- …adherence with internal controls + Partner with Legal/Compliance/Tax; identify and mitigate operational risk . + **Process & Data Oversight:** + Drive automation ... **Company Overview** Along with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over $61 billion in… more
- Wolters Kluwer (Coppell, TX)
- …and Enablon (https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** ... of our services and strengthen our position as a trusted partner in Operational Risk Management (ORM) and Environment, Health & Safety (EHS). Our ideal candidate… more
- Oracle (Austin, TX)
- …channels follows required steps in deal process in a timely manner; + Understand operational risk and maintain alliances with different groups who are required ... effort to maximize current and future revenue and remain within an acceptable risk profile for Oracle; + Be responsible for ensuring non-standard requests received… more
- Jacobs (Houston, TX)
- …proficient in market-leading solutions for compliance, sustainability, energy and carbon, and operational risk , and must have expertise in project management, ... unit and will focus on leading the consulting and delivery for compliance/ risk solution services to new and existing clients across the manufacturing, energy,… more
- Texas Health Resources (Arlington, TX)
- …performance, verifying compliance with legal policies and regulatory requirements that pose operational risk . Audit Reporting & Presentation - Prepare detailed ... compliance. This role is responsible for developing policies, procedures, and risk -based educational materials to ensure adherence to federal and state regulations,… more