- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Deloitte (Austin, TX)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with: ... tools. + Microsoft best practices for data governance and compliance to improve security posture and reduce risk...perform regular compliance checks using Microsoft Purview Compliance Manager . + mergers and acquisitions by… more
- KeyBank (Dallas, TX)
- …closely with critical enterprise stakeholders including Loan Servicing, Commerical Mortgage, Compliance , and Finance. The Underwriting Manager must have ... leader within the CDLI business line helping to drive business growth and risk management best practices as a collaborative partner with regional Production leaders,… more
- Capital One (Plano, TX)
- …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data ... complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management...finance, IT, compliance , credit, security. + Provide risk management advice and counsel to business leadership on… more
- BMO Financial Group (Irving, TX)
- …administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory, etc.), including overseeing business operations ... training and awareness programs within the business/group to increase awareness of and compliance to risk management requirements. + Focus is primarily on… more
- Bank of America (Plano, TX)
- …years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- Bank of America (Dallas, TX)
- …+ Ability to accurately analyze borrower's financial picture and deliver a comprehensive risk analysis to manager and risk officers + Confidence ... This job is responsible for managing, monitoring, and documenting credit risk for a portfolio of clients. Key responsibilities include monitoring changes… more
- ChenMed (Houston, TX)
- …will work closely with the applicable center and market leadership to ensure compliance with guidelines along with participating in risk and quality management ... care organization, is currently one of the most successful full- risk Medicare Advantage providers in the nation and has...(TCM) weekly care meetings, as well as support Center Manager /Center General Manager . The goal is for… more
- Charles Schwab (Westlake, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Broker-Dealer/Asset Management enterprise team… more
- Delek US Holdings (Houston, TX)
- …or anomalies in the portfolio that are inconsistent with market trends. + Perform risk policy compliance tracking and identify variances to approved policies. + ... Finance organization and independently monitors portfolio parameters within Board-approved risk management policies and guidelines, while also supporting the… more