- First Horizon Bank (Dallas, TX)
- …for the market; communicating new or enhanced product capabilities, legal/ regulatory /compliance matters, sharing sales success, and competitive or client ... Demonstrated knowledge of banking, depository, and Treasury Management products and risk management processes. **LANGUAGE SKILLS:** + Ability to analyze and… more
- BMO Financial Group (Irving, TX)
- …and services, processes, and controls. + Good understanding of the business unit's risk and regulatory requirements. + Good knowledge of office equipment used ... department projects. + Tracks, verifies, and processes department budget and capital expenditure invoices. + Resolves or escalates invoice discrepancies in… more
- Truist (Houston, TX)
- …prospects in compliance with all internal policies and procedures, as well as regulatory and legal guidelines. Identifies at risk situations and keeps ... of Wealth including wealth transfer tax planning, income tax planning, capital sufficiency analysis, charitable planning, asset protection, executive benefits and… more
- Synchrony (Dallas, TX)
- …they are meeting the internal MRM policies, standards, procedures as well as regulatory guidance ( SR 11-7). This role requires extensive modeling expertise and ... risk , interest rate risk , liquidity risk , deal pricing, valuations, capital plan and...+ **3+ years' experience with the application of US regulatory requirements for Model Risk Management in… more
- HCA Healthcare (Kingwood, TX)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... across the healthcare industry by investing $3.5 billion in capital improvements in recent years. Do you want to...in patient care. + Stays abreast of legal and regulatory standards and ensures compliance. Develops and implements policies,… more
- HCA Healthcare (Houston, TX)
- …high- risk patient care issues, patient confidentiality issues, and regulatory /accreditation requirements + Collaborates with Director of Quality to ensure ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Citigroup (Houston, TX)
- …franchise risks + Able to discuss and address issues associated with the allocation of risk assets and risk capital in partnership with banking and product ... ICM CDM Underwriting Global Head on strategic initiatives/projects as required **SPECIFIC RISK EXPERIENCE:** + Senior credit approval authority covering large… more
- Avanade Inc. (Dallas, TX)
- …maps GDPR/CCPA to data zones, retention, and deletion. * Drives model risk management workflows: qualitative/quantitative scoring, SR 11 7 alignment, bias ... talent); leads agile coaching, OKR roll outs, and Prosci/ADKAR adoption programs. * Regulatory & Risk Advisory * Advises boards/CROs on AI policy, Responsible… more
- HCA Healthcare (Cypress, TX)
- …clinical performance and practice standards across the hospital. The CMO provides senior -level leadership to the infection control, risk management, safety, and ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
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