- PNC (Houston, TX)
- …activities, product development and customer activities + Prepares AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues and ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Charles Schwab (Westlake, TX)
- …status quo" and transform the finance industry together. Retail Supervision and Risk Management is an independent group responsible for providing delegated review of ... control and risk mitigation functions to Schwab's Investor Services. The vision...equivalent work experience + Strong knowledge and understanding of compliance and regulatory requirements applicable tothe brokerage/investment advisory industry… more
- Capital One (Plano, TX)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... the Audit team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Develop engagement planning documentation for assigned areas to… more
- Bank OZK (Dallas, TX)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant exposure to ... commercial real estate (CRE). Essential Job Functions + Builds and maintains credit risk models (PD, LGD, EAD) tailored to commercial real estate exposures. +… more
- Capital One (Plano, TX)
- Risk Specialist, Community Reinvestment Act Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One's Mission ... Corporate Communications, Community Finance, Community Impact & Investment, and GEA Risk Management, Innovation, Strategy & Enablement. Through our teams, we have… more
- Oracle (Austin, TX)
- …and internal enablement to support the smooth launch of new agent capabilities. + Compliance & Risk Awareness: Ensure that Clinical AI Agents meet healthcare ... environments is preferred + Knowledge of data privacy and compliance requirements within healthcare settings is advantageous **Preferred Qualifications:** +… more
- Oracle (Austin, TX)
- …and internal enablement to support the smooth launch of new agent capabilities. + Compliance & Risk Awareness: Ensure that Clinical AI Agents meet healthcare ... environments is preferred + Knowledge of data privacy and compliance requirements within healthcare settings is advantageous **Preferred Qualifications:** +… more
- CIBC (TX)
- …**Skills** Compliance Reporting, Compliance Testing, Decision Making, Regulatory Compliance , Risk Assessments, Strategic Advice At CIBC, we are in ... business to help our clients, employees and shareholders achieve what is important to them. Our ability to create value for all CIBC stakeholders is driven by a business culture based on common values: Trust, Teamwork and Accountability. Working with CIBC… more
- TEKsystems (Plano, TX)
- …credit analysis and processing final approval files daily (subject to volume). + Compliance & Risk Assessment: Ensure loans meet investor guidelines (FHA UW, ... role plays a critical part in evaluating loan applications, ensuring compliance , and driving quality underwriting decisions. With multiple openings available, we… more
- Providence (Lubbock, TX)
- …ID:** 393485 **Company:** Providence Jobs **Job Category:** Legal **Job Function:** Legal/ Compliance / Risk **Job Schedule:** Full time **Job Shift:** Day **Career ... not limited to governing documents (eg articles and bylaws etc.) ensuring compliance with applicable statutes, regulations, and policies. + Aid internal business… more
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