- Huntington National Bank (Houston, TX)
- …Oversee portfolio performance, ensuring revenue growth and high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure ... + Proven leadership and mentoring capabilities + Strong understanding of risk management and regulatory awareness + Certified Treasury Professional (CTP) or… more
- Huntington National Bank (Farmers Branch, TX)
- …: Oversee portfolio performance, ensuring revenue growth and high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure ... + Proven leadership and mentoring capabilities + Strong understanding of risk management and regulatory awareness + Certified Treasury Professional (CTP) or… more
- Deloitte (Austin, TX)
- …through adoption: deliver training, create documentation, and provide enablement resources for users. Risk , Ethics & Compliance + Lead efforts in responsible AI, ... agents). + Clearly articulate GenAI's value proposition, including efficiency gains, risk mitigation, and innovation. + Solution Architecture & Design + Architect… more
- Taco Bell (Sugar Land, TX)
- …Cash & Liquidity Management + Banking & Payments + Investment & Debt Management + Risk Management & Compliance + Reporting & Analysis + Systems & Process ... the company's cash flow, liquidity, banking relationships, and financial risk . This role supports day-to-day treasury operations, cash forecasting, investment… more
- Baylor Scott & White Health (Dallas, TX)
- …Revenue Cycle, business stakeholders, Supply Chain operations, Logistics, Legal, Risk Management, Compliance and Enterprise Security. Reviews supplier ... requests to alter terms and conditions, assess risk and provide recommendations that protect the organization's interests. Addresses supplier questions and… more
- Amazon (Austin, TX)
- …report on industry trends. Key job responsibilities - Lead the conversation on security, risk , and compliance with large AWS customers - Manage disparate senior ... you have an extensive background in delivering strategic outcomes for security and compliance and a passion for working with customers to solve complex technical… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... will be responsible for managing key benefits programs, ensuring compliance , and promoting a culture of health and wellness...parties receive periodic training as well as work with compliance , privacy and learning teams to ensure HIPAA training… more
- PNC (Houston, TX)
- …Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and ... day-to-day servicing of a portfolio of commercial real estate loans, ensuring compliance with loan document, accurate processing of transactions and timely reporting… more
- Comerica (Desoto, TX)
- …how-to use products and services and follows-up on a timely basis. Operational Risk :Ensure compliance with applicable federal, state and local laws and ... compliance related training. Adhere to all Banking Center Risk Assessment and Compliance Standards. Control and mitigate losses by following policies and… more
- SOS International LLC (El Paso, TX)
- …often under tight deadlines. + Support due diligence, fraud detection, risk assessment, compliance monitoring, or investigative projects. + Collaborate ... Overview SOSi is seeking a **Data Analyst** to support investigative, compliance , or research-focused initiatives through the use of advanced public records… more