- Walmart (Dallas, TX)
- …you'll do ** Requirement And Scoping Analysis Requires knowledge of Risk analysis methodologies Cost Analysis Business objectives Classification of requirements ... adapting to competing demands organizational changes and new responsibilities Models compliance with company policies and procedures and supports company mission… more
- Citigroup (San Antonio, TX)
- …centralized service centers. The registered CPWM Citigold Private Client Servicing Associate will be responsible for servicing and supporting our high-net-worth ... issues will be owned end to end by the associate and will be treated with a closed loop...and firm policy. + Ensures that KYC/AML and other compliance norms are strictly adhered to. + Builds a… more
- Citigroup (Irving, TX)
- …Legal is responsible for providing legal advice to the Board of Directors, senior management, businesses, legal entities and other functions on legal and regulatory ... programs with a focus on key areas of legal risk and key legal entities. Citi Legal seeks a...identify and escalate matters, as appropriate. The Legal Support Associate Officer is a non- attorney role that requires… more
- Evolent (Austin, TX)
- …Stay for the culture. **What You'll Be Doing:** Evolent is seeking an ** Associate Medical Director - Cardiovascular Medicine** to play a critical role in ... **Performance Suite risk arrangements with payers and strategic utilization management initiatives.** This is an opportunity for a **Cardiologist** to shape… more
- Truist (Austin, TX)
- …takes loan applications. 7. Adheres to internal controls, operational procedures and risk management policies. Stays informed of all changes in policies and ... procedures to ensure compliance with current guidelines. 8. Ensures a consistent client...travel and overnights may be included Preferred Qualifications: 1. Associate 's degree or higher 2. Demonstrated ability to handle… more
- First Horizon Bank (Dallas, TX)
- …for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and competitive or client ... Environment (BSE) and provides complete and timely information to Sales Associate (SA)/Implementation Specialist (IS) to insure accurate product fulfillment. +… more
- EverBank (Lewisville, TX)
- …(eg, FATF, EU AMLDs, BSA/AML, etc.). + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation ... **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The...identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This role is responsible for… more
- Scotiabank (Houston, TX)
- Associate , Investment Banking, Energy - Houston, TX **Requisition ID:** 225081 **Salary Range:** 175,000.00 - 225,000.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. **Title: Associate , Investment Banking, Energy - Houston, TX** **Global Banking and Markets**… more
- Cherry Bekaert (Austin, TX)
- …talented individuals to be a part of it. Apply to join our team as a Staff Associate within our GPS practice. As a member of the GPS team, you will help clients ... by leveraging their system of internal controls to enable growth, manage risk , and define sustainable operations. **What your days look like:** We support… more
- S&P Global (TX)
- **About the Role:** **Grade Level (for internal use):** 12 **The** **Role:** Associate Director of Data Science - RAG, NLP, LLM and GenAI S&P is a leader in risk ... best practices in ML model development as specified by senior Data Science and MLOps leads. + Assist in...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
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