- Huntington National Bank (Austin, TX)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… 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 ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- Sulzer Pumps US Inc. (Houston, TX)
- … risk management practices + Collaborate with management to identify areas of financial risk and develop strategies to mitigate these risks + Provide training ... internal controls framework within the finance team to ensure compliance with financial policies, procedures, and regulatory...to improve efficiency and control + Provide input on financial risk considerations + Liaise with external… more
- Robert Half Finance & Accounting (Houston, TX)
- …meticulous individual with a deep understanding of corporate treasury functions, financial instruments, and risk management strategies. The ideal candidate ... will collaborate across departments to ensure financial stability while supporting organizational goals and ...treasury or a related field. * Strong knowledge of financial instruments, credit ratings, and risk management… more
- US Bank (Irving, TX)
- … risk mitigation -Partner with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...impact their assigned line of business Advanced knowledge of Risk / Compliance /Audit competencies and ability to execute an… more
- PNC (Houston, TX)
- …+ Processes and/or consults on moderate to complex trade transactions of varying risk and financial value in accordance with procedures, rules, guidelines and ... mitigate bank risk . May work with international sales on regulatory compliance , legal matters and customer related documentation. + Consults with internal and… more
- Truist (Dallas, TX)
- …and supervisory support, creating and maintaining a strong culture of risk management and compliance , delivering our Purpose-Driven Wealth Experience, ... close partnerships with the local Support leadership team, LOB Risk Organization, Compliance , HR and Operations to...from outside the firm as necessary and executing on Financial Advisor retention strategies and objectives. Create a culture… 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
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices.… more
- PNC (Irving, TX)
- …ensuring audit controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational aspects of a Branch ... an omni channel environment. Provides solutions and advice to improve client financial well-being. Leads effective problem resolution. + Fosters a positive working… more