- PNC (Dallas, TX)
- …to employees (civil, political, economic, and natural). * Assess all hazards presenting risk and prepare to execute on response plans and coordinate resources to ... respond to events, emergencies, and disasters to mitigate potential risk or impacts to people, property and adverse customer experience. * This team, in conjunction… more
- PNC (Houston, TX)
- …create investor reports, escalate and resolve issues accordingly, and manage credit risk and compliance documentation. Improves policies and processes as ... Statement Analysis, Investment Reporting, Managing Multiple Priorities, Market Risk , Negotiating, Problem Solving, Regulatory Environment - Financial … more
- Capgemini (San Antonio, TX)
- …functional requirements to technical requirements. Ensure systems are in compliance with configuration management, cybersecurity, and systems engineering policies. o ... fashion. Oversee distribution of meeting Agendas/Slides/Handouts/Minutes/Action Items and Artifacts. o Risk Management - In collaboration with the SDD risk … more
- Huntington National Bank (Austin, TX)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... or High School Diploma/equivalent with 4 additional years of related ( financial services, risk management, product development, or technology delivery)… more
- Charles Schwab (Westlake, TX)
- …of Bank, Trust, AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- Texas Health Resources (Arlington, TX)
- …What You Will Do: A. Patient Assessment and Care Coordination 1. Identify at- risk populations, patients at risk for re-admission. Identify patients who have ... readmitted or are at high risk for readmission within 30 days with emphasis on...and Pneumonia patients. 2. Obtains social, physical, psychological and financial histories from available resources. Assesses patient information utilizing… more
- HSBC (Houston, TX)
- …client and transaction in question + To be aware of and actively manage the Financial Crime Risk and relevant Operational Risk scenarios associated with the ... actions are taken to minimize the likelihood of such risk occurring + Ensure compliance with internal...communications skills + Strong understanding of corporate finance and financial analysis + Strong financial modeling proficiency… more
- Citizens (Irving, TX)
- …a focus on efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and ... deliver a sound overall control environment. Proactively identify regulatory, investor financial , operational, reputational and other risk issues; develop… more
- PNC (Dallas, TX)
- …members and business partners **Job Description** + Independently assists in financial , compliance , and/or operational audit reviews, including the evaluation ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics...select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more
- Rubrik (Austin, TX)
- …Rubrik, Inc. has an amazing product, a supercharged team and the financial backing of Lightspeed Ventures, Greylock Partners and Khosla Ventures. Bottom line, ... privacy per requirements and regulations; + Perform ongoing activities in compliance with service and contractual obligations; + Participate in role-based training,… more