- Wells Fargo (Austin, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... general trust administration, specialty trusts, custody, tax, specialty assets, regulatory , privacy, ecommerce, deposit relationship and strategy, and business… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- Position Information Posting NumberSRGV8456 Working TitleCHIEF FINANCIAL OFFICER , UT HEALTH RGV Number of Vacancies1 LocationEdinburg, Texas DepartmentSchool of ... Medicine FTE1.0 FLSAExempt Scope of Job The Chief Financial Officer ( CFO ) of UT Health RGV is...of managed care contracts, and to ensure compliance with regulatory standards. The CFO plays a critical role in… more
- Amazon (Waco, TX)
- …Prime Air is seeking a highly motivated and safety-conscious Flight Safety and Compliance Officer (SCO) to join our dynamic team. As the local safety and flight ... of flight safety at Prime Air delivery sites, including risk assessment and incident investigation. - Assist in creating...Serve as the primary point of contact for frontline regulatory partners during inspections and visits. - Analyze flight… more
- Citigroup (Irving, TX)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- Huntington National Bank (Austin, TX)
- …The ideal candidate will also oversee and ensure the administration of operational and regulatory risk strategy programs along with updates emerging from new and ... + Partner with project teams to communicate security and control requirements and provide both oversight and support to... risk assurance program, including the Technology Segment Risk Officer (SRO), the broader Technology … more
- Travelers Insurance Company (Dallas, TX)
- …effectively manage customer accounts. + Collaborate with other business areas, including Underwriting, Risk Control , Legal, Claim and Regulatory , in the ... within our Cyber Risk Services team. Working closely with the VP, Cyber Risk Officer for Specialty Cyber, the AVP, will set the vision and strategy for the… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Texas Health Resources (Arlington, TX)
- …leadership team, physicians, and staff. . Knowledge of clinical and nonclinical loss control and risk mitigation including the ability to measure and compare ... with the Senior Vice President of Channel Integration and SEVP Chief Operating Officer , has the authority to make decisions on police, security, business continuity,… more
- Citigroup (Houston, TX)
- …Banking and Risk and with key Regulators, Internal Audit, and control functions + Support the ICM CDM Underwriting Global Head on strategic initiatives/projects ... provide strategic insights and strong sensitivity to macro and regulatory issues, and impact of such issues on the...control functions including Internal Audit and Fundamental Credit Risk as well as with external audit + Demonstrates… more
- Citigroup (Irving, TX)
- …and related industries, and create well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification ... activities, Commercial Lending Management (CLM) serves as an in-business credit risk function organized around our strategic industries and global target market… more