- Wells Fargo (Addison, TX)
- …identify and manage risk . The team focuses on several key risk types, including conduct, credit , financial crimes, information security, interest rate, ... liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group provides leadership, enhances communications,… more
- Robert Half Finance & Accounting (Houston, TX)
- …corporate treasury or a related field. * Strong knowledge of financial instruments, credit ratings, and risk management strategies. * Proficiency in managing ... a deep understanding of corporate treasury functions, financial instruments, and risk management strategies. The ideal candidate will collaborate across departments… more
- Justice, Bureau of Prisons/Federal Prison System (San Antonio, TX)
- … compliance reviews for contracts, conducting assessment of level of contract compliance , determining the degree of risk , testing the adequacy of controls, ... Regulations and Bureau of Prisons contracting procedures. If applicable, credit will be given for paid and unpaid experience....given for paid and unpaid experience. To receive proper credit , you must show the actual time (such as… more
- CIBC (TX)
- …accounting, finance, or a related field. Minimum of 15 years of experience in Compliance , Risk Management, or Legal roles within the banking or financial ... calls, on-site presentations, and attendance at industry events + **Gather initial credit package information** for evaluation and act as client liaison through … more
- First Horizon Bank (Houston, TX)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with ... you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all… more
- NASCO (Austin, TX)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, AI ... deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management, and member engagement. **Responsibilities** Governance + Manages… more
- Navy Federal Credit Union (San Antonio, TX)
- …efficient and effective project completion. Develop and socialize potential risk mitigation strategies. Communicates effectively with managers, peers, and partners ... plans, schedules, milestones, deliverables, and training + Manages project budgets including risk and impact of changes to project plans + Identifies and minimizes… more
- Advancial (Dallas, TX)
- …assist in the preparation of budgets for the credit union and the credit union's subsidiaries, and assist in analyzing risk through use of asset-liability ... requested/assigned. Establishes and reviews monthly financial statements and ensures compliance with accounting standards and regulations. Produces accurate variance… more
- Citigroup (Irving, TX)
- …Developer is a role supporting the design, delivery, and ongoing management of credit products for clients in Wholesale Credit . The role requires foundational ... measurable impact on client experience, operation efficiency and regulatory compliance . **Responsibilities:** + The Product Developer is responsible for activities… more
- PulteGroup (Coppell, TX)
- …the Equal Credit Opportunity and Fair Housing acts, and to compliance with all applicable laws, regulations and company policies. Employees must act responsibly ... to support growth. This role is responsible for driving retention, managing at- risk policies, executing book rolls, and building process accountability across the… more