- Scotiabank (Dallas, TX)
- …preparedness/operational readiness for Fraud Management. Oversee all testing programs (eg Audit, Compliance , Global Operations Risk ) - from preparation to ... Manager , Fraud Governance and Internal Controls **Requisition ID:**...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Wells Fargo (Liberty, TX)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Houston Methodist (Houston, TX)
- … risk financing options. Serves as the overall relationship manager with insurance brokers, external consultants, actuaries, appraisals, and insurance companies. ... and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance with ethical and legal… more
- Capital One (Plano, TX)
- …third-party management, as well as lead small to medium size audits. + Perform risk assessments of business units and technology operations , design and execute ... Technology Audit Manager - Cyber Technical (Hybrid) Capital One's Audit function...of experience in information systems auditing, in information systems risk management, in technology operations , or a… 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 (Irving, TX)
- …building and retaining long-term client relationships + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent ... Wells Fargo is seeking a Principal Commercial Banking Relationship Manager for the ESOP Advisory Team as part of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Sodexo (Houston, TX)
- …the organization. **Reporting and Coordination** + Report directly to the Project Manager , facilitating clear communication between field operations and project ... participation in toolbox talks and incident reviews. **Operational Coordination and Risk Management** + Attend SIMOPS (Simultaneous Operations ) meetings to… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Manager , US Accounting Policies and Procedures **Requisition ID:**...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Cardinal Health (Austin, TX)
- **Job Summary** The Manager of Supplier Quality and Risk Management is responsible for the comprehensive oversight of external suppliers, ensuring their ... to proactively identify, assess, and mitigate potential quality and compliance risks. + Develop and improve risk ...closely with internal teams such as Sourcing, Inventory Management, Operations and within the Quality team to align supplier… more
- Entergy (The Woodlands, TX)
- …installation, customer satisfaction, and operational goals under the leadership of the Senior Manager of Power Through Operations . This person will work with the ... Business Operations Sales and Partnership Manager to support proposal development and project execution for Power Through engineering, procurement and… more