- JPMorgan Chase (Plano, TX)
- …programs and strategies + Engage with control colleagues across the firm, business, operations management, legal, compliance , risk , audit, regulators, and ... The Control Manager Vice President (VP) will support Commercial &...operations or management, controls, audit, quality assurance, operational risk or compliance + Experience managing people… more
- Bank of America (The Woodlands, TX)
- …client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...clients to the broader enterprise + Managing the daily operations ensuring compliance to industry regulations, and… more
- Wells Fargo (Hutto, TX)
- …, human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to ... **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Providence (TX)
- …policies; to improve efficiency of department work; and to assist the SVP Chief Risk Officer and Senior Manager Operations as needed **Provide Input ... assist with the discovery process and communicate with facility risk manager regarding evaluation and investigation +...take proper steps to pay vendors + Inform Senior Manager Operations of large or complex claims… more
- Live Nation (Houston, TX)
- …controls environment. The ideal candidate will have a strong IT audit, global risk compliance background from a top-tier public accounting firm, with expertise ... please read on! THE ROLE We are seeking a Manager to join our Corporate Internal Controls Group. The...years of experience in public accounting, IT controls, global risk compliance , and IT audit for a… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Houston, TX)
- …modeling to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential ... managers, and develop a relationship with internal partners, including product groups, risk and operations , and Renewable Energy & Environmental Finance to… more
- Citigroup (Irving, TX)
- …is an important enabler of Citi's strategy, supporting the needs of Finance, Risk , HR, Chief Data Office, Chief Operating Office technology, Global Legal Affairs, ... and Compliance , Internal Audit, Chief Technology Office, Technology Infrastructure, Cyber...businesses across Markets, Services, Banking, Wealth, US Personal Banking, Risk , Finance, and Functions. The CISO organization is responsible… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader ... Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned… more
- Immigration and Customs Enforcement (Port Isabel, TX)
- Summary The Facility Healthcare Program Manager (FHPM) oversees healthcare operations at medium to large ICE Health Service Corps facilities, ensuring ... compliance with accreditation standards, risk management, and quality improvement. The FHPM reports to the AHSA and manages clinical programs, staff training,… more