- Baylor Scott & White Health (Dallas, TX)
- …attorney with a minimum of five to eight years' experience in handling risk management , medical malpractice and civil litigation matters. Reporting to the ... a proactive and collaborative approach to the legal and risk management issues associated with a dynamic...BSWH overall business goals. + Directs legal services for corporate , operational , and health care matters. Writes,… more
- Houston Methodist (Houston, TX)
- … teams conduct root cause analyses, as appropriate. Proactively guides management to identify prevention/ risk avoidance opportunities and implements continuous ... development, enterprise strategy, workforce transformation, business development, and partnership management with operational accountability + Executive or… more
- Bank of America (The Woodlands, TX)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management… more
- TXNM Energy (Texas City, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... detect potential hazardous exposures Provides consultative recommendations related to corporate safety requirements to minimize personal injury/illness, physical hazards… more
- USAA (San Antonio, TX)
- …We are seeking a Model Validator II to join our team of model risk professionals. In this role, you will be responsible for model validation activities throughout ... you'll do:** + Conducts independent model validation control activities for lower risk , in-house and vendor, models. Assists, under supervision and in collaboration… more
- Kodiak Gas Services (The Woodlands, TX)
- …various departments and functions to assess the effectiveness of internal controls, risk management processes, and compliance with regulations and company ... line with the audit plan. + Assess the effectiveness of internal controls, risk management processes, and governance frameworks across various business functions… more
- PNC (Houston, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. +… more
- JE Dunn Construction Company (Houston, TX)
- …and SBA (Small Business Administration) regulations. + Thorough knowledge and application of corporate risk management policies. + Ability to build ... with all stakeholders, driving the contracting and business development and comprehensive risk management in order to meet or exceed all contractual and… more
- Huntington National Bank (Austin, TX)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more
- USAA (San Antonio, TX)
- …to identify automation opportunities and pinpoint key trends. + ** Risk Management :** Proactive approach to mitigating operational and compliance risks. + ... management standards and policies, and knowledge of applicable regulations and risk management practices. + Demonstrated experience with utilizing various… more