- Wells Fargo (TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... enterprise-wide exposure to key stakeholders within the external financial/regulatory reporting infrastructure. The Enterprise COSO testing team supports the… more
- Wells Fargo (Irving, TX)
- …and risk teams **Required Qualifications:** + 6+ years of risk management , business controls, or compliance experience, or equivalent demonstrated ... including senior managers + Engage and influence business heads, regulators, control management , risk , legal, and audit partners to successfully ensure… more
- Prime Therapeutics (Austin, TX)
- …and drives every decision we make. **Job Posting Title** AVP Account Management - REMOTE (FL Preferred) **Job Description** The Assistant Vice President Client ... contract owner for their assigned account/s and oversees a cross-functional account management team, including representation across all lines of business, and key… more
- HP Inc. (Spring, TX)
- **The Role** : The VP, Product & Portfolio Management in Advanced Compute Solutions is responsible for the overall lifecycle of ACS core hardware products, which ... HP's workstation products, with a strong focus on disciplined product lifecycle management and successful new product introductions. This role is accountable for… more
- Wells Fargo (Irving, TX)
- …a risk mindset including overseeing complex regulatory initiatives and reporting **Required Qualifications:** + 8+ years of secured or specialized lending sales ... communicate and ensure team member alignment with overall business strategies and operational alignment with Wells Fargo risk appetite + Outstanding verbal,… more
- Huntington National Bank (Austin, TX)
- Description The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the development ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more
- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring, and reporting results to management to ensure the...to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk and… more
- Molina Healthcare (Fort Worth, TX)
- **Job Summary** This position is responsible for the holistic management of the external vendor relationships for Claims and Enrollment activities (along with other ... financial budgets, and current and future program initiatives. Ability to drive operational excellence and process-oriented efficiencies is essential as well as the… more
- TXNM Energy (Alvin, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... AND RESPONSIBILITIES: Serve as Program Analyst for the TNMP Advanced Distribution Management Systems (ADMS) and Outage Management Systems (OMS) Project.… more
- Deloitte (Houston, TX)
- …& ESG Services Team combines CPAs with specialists in sustainability assurance, risk , measurement, and reporting . The Sustainability team provides advisory and ... and WEF-IBC + Decarbonization, science-based targets, energy transition, energy and carbon reporting and analytics + Climate risk assessments and mitigation… more