- PennyMac (Fort Worth, TX)
- …addressing regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related ... or through third parties, such as attorneys. This role manages high- risk and complex loan situations, including disaster-related issues, short-sale backup queues,… more
- Bank OZK (Dallas, TX)
- …of contact for cross-functional coordination across lines of business, model risk management (MRM), internal audit stakeholders, and regulators. Essential Job ... management and reporting. + Coordinates with model developers, business partners, risk management, and internal audit to ensure timely progress and accountability.… more
- Santander US (Dallas, TX)
- …timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume environment. ... management on trade volumes, exceptions, and KPIs. Process Improvement & Risk Management: * Participate in the identification of inefficiencies and implementation… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- JPMorgan Chase (Plano, TX)
- …contract with the chosen suppliers. Leveraging firm-wide buying power and controlling risk are consistent overarching goals. GSS then ensures that the contracted ... as well as local, regional and global internal stakeholders + In-house Legal, Risk and Finance teams, and other internal risk management groups, including… more
- Toyota Motor Sales, USA, Inc. (Plano, TX)
- …activities and outcomes to key stakeholders within the Bank and work to reduce compliance and operational risk for the organization. What you'll be doing + ... + 10+ years of relevant work experience (in similar field and/or industry) + Compliance or Risk Management related certification coursework such as CRCM, CRVMP,… more
- Amazon (Austin, TX)
- …and internationally - Experience in operations, including managing and mitigating risk Preferred Qualifications - Project Management Professional (PMP) or ... operational strategy initiatives that span multiple programs: global content compliance , regulatory compliance , customer experience programs, maturity ratings,… more
- CBRE (Dallas, TX)
- …Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising ... & Compliance ) to thoroughly identify, assess and thoughtfully mitigate risk exposure. + Develop and implement best practices and process improvements, including… more
- USAA (San Antonio, TX)
- …and other senior executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- 3M (Austin, TX)
- …Choosing where to start and grow your career has a major impact on your professional and personal life, so it's equally important you know that the company you ... for threat intelligence gathering and security testing aligned with organizational risk management goals. + Set performance goals, conduct regular reviews, and… more