- PNC (Hurst, TX)
- …and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a ... Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to… more
- USAA (San Antonio, TX)
- …engagements in the field of business operations/functions, finance, governance, risk management, compliance and/or information technology.** **This opportunity ... do:** Our **IT Audit Interns** , work under direct supervision and following risk and compliance procedures and mentorship, perform routine work assignments and… more
- Bank of America (Plano, TX)
- …analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Zurich NA (Houston, TX)
- …this role you will be responsible for: + Reviews, evaluates, and summarizes risk exposures, controls, loss history, and financial condition to aid underwriting ... and no prior experience in the Administrative, Customer Service, Financial Services, Risk Management, or Insurance area...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Datavant (Austin, TX)
- …or similar SaaS platforms, with a focus on their application within financial controls and compliance . **Key Responsibilities** _(flexibility of tasks below ... organization, ensuring they meet SOX standards and are sustainable for long-term compliance . The role requires a dynamic individual who can work collaboratively with… more
- PennyMac (Fort Worth, TX)
- …Lead negotiations, resolve disputes, and foster strong, collaborative relationships + Compliance Mastery and Risk Management: Ensure that all foreclosure ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform...a key contributor to policy development, process improvement, and risk mitigation strategies. The Foreclosure Specialist III will: +… more
- Huntington National Bank (Addison, TX)
- …and compliance team. This role is critical in safeguarding sensitive financial data, ensuring regulatory compliance , and enabling secure collaboration across ... maintain DLP policies, sensitivity labels, retention policies, and insider risk management rules tailored to financial data... data and regulatory requirements. + Collaborate with Legal, Risk , Compliance , and IT teams to align… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …and written reports according to establish deadlines. + Office of Institutional Compliance (OIC) annual risk assessment/work plan. Actively participate in ... knowledge of billing and coding requirements, risks and billing compliance requirements. Regularly reviews JH-MAC website and Texas Medicaid...development of a new risk assessment and subsequent OIC work plan. + Responsible… more
- PNC (TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Due Diligence, Investor Accounting, Investor Reporting, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- PNC (Dallas, TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more