- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …Personnel, Physicians, Pharmacists, etc. Coordinating and operationalizing DBC and ensuring compliance and collaboration with local facility and VA Central Office ... WVPP initiatives Conducting risk assessments for violence risk using structured...Federal holidays per year). Selected applicants may qualify for credit toward annual leave accrual, based on prior work… more
- First Horizon Bank (Dallas, TX)
- …the adequacy and quality of collateral and to detect trend changes and manage credit risk . Perform reviews of direct and indirect pre-finance and recurring field ... exams performed on Business Credit and Commercial Banking relationships. Prepare a detailed report...structure. + Identify and report matters related to collateral risk . Makes recommendations as it relates to the collateral… more
- HP Inc. (Spring, TX)
- …to SOX requirements and identifying opportunities for process improvement and risk mitigation. **Key Responsibilities:** + **SOX Compliance Leadership:** Oversee ... in Order to Cash (O2C) and a strong focus on Sarbanes-Oxley (SOX) compliance . The successful candidate will lead and execute internal audit engagements within the… more
- PNC (Houston, TX)
- …mitigate bank risk . May work with international sales on regulatory compliance , legal matters and customer related documentation. + Consults with internal and ... Compliance , Learning Quickly, Personal Initiative, Process Improvements, Results-Oriented, Risk Mitigation Strategies, Standard Operating Procedure (SOP), Written Communication… more
- PNC (Houston, TX)
- …and banker experiences. It is also responsible for securing alignment with Legal, Compliance and Risk stakeholders to ensure all features meet internal standards ... Real-Time New Account enabler for the origination of consumer credit cards. It plays a central role in defining...origination journey. * Partner with governance stakeholders including Legal, Compliance , and Risk to gather and align… more
- Wells Fargo (Houston, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more