- Wells Fargo (Irving, TX)
- …focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as ... and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which… more
- Wells Fargo (Irving, TX)
- …focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as ... and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which… more
- Wells Fargo (Irving, TX)
- …focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as ... and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which… more
- Veterans Affairs, Veterans Health Administration (Austin, TX)
- …to provide clinical evidence based services and interventions to Veterans at imminent risk of homelessness or homeless that walk-in to the VA Community Base ... inquiries from VA staff and community stakeholders to address needs of at- risk Veterans. Ensures patient and staff educational material is prominently displayed… more
- Bank OZK (Dallas, TX)
- …+ Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk Committees, Risk ... settings. + Leads analysis of emerging fraud trends, fraud risk criteria, and high- risk population segments. + Develops data queries, statistical analysis, and… more
- Wells Fargo (Irving, TX)
- …focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as ... and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which… more
- Huntington National Bank (Austin, TX)
- Description Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- PNC (Dallas, TX)
- …to identify risks and mitigants, prepares offerings and/or scorecards, such as risk ratings, by analyzing credit, collateral strength, and financial worthiness of ... loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. Coaches and/or reviews the work of other underwriters and… more
- Charles Schwab (Westlake, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team… more
- Air Education and Training Command (Laughlin AFB, TX)
- …is To provide comprehensive, professional nursing clinical prevention services to high- risk maternal-child families to prevent child & partner abuse, in support ... IAW program requirements and accepted standards of professional conduct. Responsible for risk screening of the installation's expectant parents and parents of birth… more