- Charles Schwab (Westlake, TX)
- … Management audits cover areas such as compliance, credit, liquidity, market and operational risk management. The team also performs testing to confirm ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...interfaces, and data processing. Reporting to the Director or Senior Manager of the Corporate enterprise team,… more
- NRG Energy, Inc. (Houston, TX)
- …NRG on Facebook, Instagram, LinkedIn and X. **Position Summary:** The role of the Operational Excellence Program Manager is to lead the execution of ... reporting, establish and utilize tools, metrics, communication, escalation/decision-making and risk management plans, and ensure collaboration and alignment with… more
- CVS Health (Irving, TX)
- …The Implementations Team supports CVS Caremark, the nations leading pharmacy benefit manager (PBM). Implementations Managers play a critical role in onboarding new ... setting up a new client involves managing financial, product, and operational components across CVS Caremark. Implementations Managers coordinate with over 20… more
- Charles Schwab (Westlake, TX)
- …configuration management, system interfaces, and data processing. Reporting to a Director or Senior Manager of the BDAM Application Controls team, the Senior ... 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)… more
- Bank of America (Plano, TX)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance… more
- Santander US (Dallas, TX)
- Consumer & Commercial Loan Regulatory Compliance - Senior Advisor Country: United States of America **It Starts Here:** Santander is a global leader and innovator in ... to Talk to You!** **The Difference You Make:** The Senior Advisor serves as a subject matter expert to...and legal requirements and enterprise policy. The incumbent performs risk assessments, analyses data to help business units identify… more
- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champion a ... Senior Regulatory Reporting Lead **Requisition ID:** 240218 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Bank of America (Dallas, TX)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments ... + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +...industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk … more
- Xcel Energy (Amarillo, TX)
- …based in Amarillo, TX 79101 and can be hired at the Principal, Senior , Staff, or Entry level, depending on candidates' overall experience, qualifications, and ... assessments, including extreme event analyses such as CIP-014 physical security risk assessments, wide-area event simulations, and black start restoration studies. +… more
- Deloitte (Dallas, TX)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 6/1/26 Work you'll do: As an ... risk management, and technology best practices to enhance operational efficiency and manage risk . + Build...two SAP Treasury core components (eg, Cash Management, Transaction Manager , In-House Cash, Risk Analyzers, Liquidity Planner,… more