- Citigroup (Irving, TX)
- …and Emerging Tech strategy** in alignment with Citi's Enterprise AI charter, risk and control standards, and regulatory expectations. * **Design and implement AI/ML ... of business use cases * Partner with key stakeholders in **Technology, Risk , Compliance, Information Security, and Legal** to ensure scalable and responsible AI… more
- USAA (San Antonio, TX)
- …drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale, ... packages and applications. The incumbent will work with model risk management to validate the results and stability of...models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes and peer reviews… more
- Citigroup (Houston, TX)
- …management, collateral evaluation, and the reliability of asset classifications and risk rating by conducting individual credit reviews + Assesses effectiveness of ... credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across… more
- Baylor Scott & White Health (Irving, TX)
- …to zero preventable harm. + Works with facility managers, as well as clinical risk management to ensure thorough and timely event management. + When adverse events ... and other key stakeholders. The PSO meets regularly with facility managers, clinical risk management, and managers. They discuss and develop next steps or actions… more
- Huntington National Bank (Austin, TX)
- …basis. 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
- PennyMac (Fort Worth, TX)
- …or through third parties, such as attorneys. This role manages high- risk and complex loan situations, including disaster-related issues, short-sale backup queues, ... and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related problem solving, offering… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …reviews of billing and coding compliance functions and activities, compliance risk assessments, developing policies and procedures, and developing risk -based ... compliance reviews of medical billing and coding compliance activities, associated risk assessments, developing policies and procedures and planning and developing … more
- Citigroup (Irving, TX)
- …maintains an accurate Financial Regulations Inventory to support its compliance risk management framework and associated internal controls. The position will also ... Non-Financial Regulations Inventory and its linkages to Citi's enterprise-wide risk management framework. **_Responsibilities_** + Review, assess and interpret Laws,… more
- USAA (San Antonio, TX)
- …drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale, ... library of internal packages and applications. Works with model risk management to validate the results and stability of...models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes, and assists peers… more
- PNC (Dallas, TX)
- …coaching their team members on the skills needed to analyze, evaluate and mitigate risk . The Business Banking Regional Sales Leader leads the team on credit requests ... and sales plans. May have direct sales and client responsibilities. + Manages risk /return and drives quality for new and/or existing clients. Actively identifies and… more