- Scotiabank (Houston, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... resolutions & further troubleshooting issues as needed. + Identify, create and/or maintain operational controls to mitigate risk and drive efficiencies in all… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +...Good understanding of FRB, SEC, NYSE, FINRA rules and risk management frameworks. + Minimum of 10… more
- Wells Fargo (Plano, TX)
- …grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to follow policies, ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Abernathy, TX)
- …factoring, and ABL facilities, and will partner with Relationship Managers and Independent Risk Management to oversee the execution of credit related functions ... on the portfolio trends to senior leadership and Independent Risk Management ; + Validate proper risk...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- American Airlines (Dallas, TX)
- …threats and vulnerabilities to operations, and assessing the effectiveness of security risk management and controls + Audits the application and accuracy ... job** + This role is responsible for verifying security risk controls conform to the requirements for which they...their effectiveness. + This role is part of the Corporate Security team within our Corporate Affairs… more
- Chevron Corporation (Houston, TX)
- …of moderate to high complexitythat evaluate effectiveness and efficiency of internal controls, risk management , and governance processes across a wide variety of ... Senior Auditor role in the assurance service line within Corporate Audit brings diverse global expertise and skills to...firm with understanding of audit standards, internal controls, and/or risk management . + Energy/oil & gas industry… more
- DR Horton, Inc. (Arlington, TX)
- … and make recommendations to management for continuous improvement * Ensure risk management reviews are conducted * Conducts all business in a professional ... Controls Team reporting directly to the IT Cyber Security Risk Officer. Develop policies and procedures to ensure the...address all compliance needs * Draft, implement, and track management action plans * Collaborate with the Corporate… more
- Molina Healthcare (Fort Worth, TX)
- …Executes and measures success. + Partner with VP Encounter to participate in the Corporate Operational Leadership Team along with IT to analyze the root cause ... **Job Description** **Job Summary** The AVP, Risk Adjustment Encounters is responsible for establishing enterprise-wide strategy, governance, and oversight of… more
- US Bank (Irving, TX)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. -Participate in projects and/or activities that ensure ... collaborates with business partners (Consumer and Business Banking, Wealth Management and Investment Services, Corporate and Commercial... and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but not… more
- Google (Midlothian, TX)
- …and use of AI. + Knowledge of physical security, investigations, compliance, or risk management . + Knowledge of current security technology including access ... or managing resources for data center locations, and leading operational or project based work and tasks. + Experience...**Responsibilities** + Be responsible for the compliance, security and risk management program at the Data Center… more