- PNC (Dallas, TX)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or … more
- MUFG (Irving, TX)
- … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... business practices in assigned client portfolio(s). Assist the assigned AML Department Manager in maintaining highly effective operational practices in their… more
- Charles Schwab (Austin, TX)
- …back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior Auditor will have ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...draft audit observations for review by the Internal Audit Manager /Senior Manager (and above levels) and subsequent… more
- American Airlines (Dallas, TX)
- …are accurately documented. + Continually evaluating data to identify trends and changes in operational risk based on information captured in ASAP. + Assist with ... projects for the ASAP to promote Safety in managing operational risk and enhancing compliance. + Collaborate...& Prior Job Experience** + Bachelor's Degree or equivalent operational experience + 3 + years' experience in… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... recorded, and systems are correctly installed + Perform complex administrative, and operational support tasks + Provide maintenance support for project teams and… more
- Meta (Temple, TX)
- …Health (Schedule, & Risk ) in support of the Area Project Controls Manager and DEC Leadership and provide escalation when needed 6. Identify proactive project ... will review and approve all Extension of Time (EOT) requests and support the Area Manager and Area Cost Lead on the review and approval of schedule related changes… more
- Charles Schwab (Westlake, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Broker Dealer Asset Management (BDAM)… more
- Microsoft Corporation (San Antonio, TX)
- …chillers, HVAC systems, pumps, and cooling towers, ensuring peak performance and operational resilience. + **Disaster Recovery & Risk Management** - Develop, ... including working with the DC Field Ops Build Program Manager to ensure all the punch list items are...risk maintenance activities, ensuring adherence to safety and operational protocols. + **Change Advisory Board (CAB) Participation** -… more
- Wells Fargo (San Antonio, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Lead Product Manager to have product ownership responsibility in the Fraud...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Be an… more
- HCA Healthcare (Frisco, TX)
- …with the guidance of their manager . Individual will seek guidance of manager for risk mitigation issues. Supplier and Customer Relationship Management: + ... wellbeing + 401(k) Plan with a 100% match on 3 % to 9% of pay (based on years of...+ Ability to execute project timelines with guidance from manager . Must have: + Demonstrated level of organizational ability… more