- Huntington National Bank (Austin, TX)
- Description Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more
- Bank of America (Dallas, TX)
- …executing on the audit strategy forCommercial Credit underwriting, monitoring, and risk management .Key responsibilities include driving risk -based auditing ... intellectual curiosity and judgment to effectively influence and challenge management to improve the control environment and...+ Audit Planning + Internal Audit Review + Issue Management + Risk Management +… more
- First Horizon Bank (Houston, TX)
- …meetings to promote sales, product knowledge and client service **Compliance and risk management ** + Expected compliance with bank regulations, policies, ... procedures, risk management , internal controls, and the First...the Operational Performance of the banking center through maintaining control over key risk areas of the… more
- Wells Fargo (Houston, TX)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; may lead projects, teams or serve as ... in all aspects of the business, including but not limited to client management , industry research, capital structure, financial modeling, CB and CIB partnership, and… more
- Google (Austin, TX)
- …ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal control frameworks. + Ability ... equivalent practical experience. + 7 years of experience in compliance, risk management , investigation, auditing, legal, or consulting. **Preferred… more
- Wells Fargo (Irving, TX)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; serve as a mentor for less experienced ... role, you will:** + Lead the underwriting and portfolio management of new Commercial Banking oil and gas clients...to clients and prospects + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent… more
- NCR VOYIX (Irving, TX)
- …+ Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit risk , ensuring ... external stakeholders, including Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control assessments through… more
- USAA (San Antonio, TX)
- …or relevant industry. + 3 or more years of direct team lead or management experience. + 4 years of quality assurance/ control or quality improvement experience ... a team responsible for developing, implementing, and maintaining quality assurance/ control programs which ensure policies, processes, and procedures are executed… more
- Citigroup (Irving, TX)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... stress** . The senior auditor is responsible for **executing on our planned risk -based audits, which includes leading control walkthroughs and documenting … more
- Delek US Holdings (Dallas, TX)
- …Interpersonal Skills + Product Blending + Decision and Risk Analysis + Issues Management + Troubleshooting + Risk Management + Communication + Mentoring ... have access to the Calm app for FREE, which is used for meditation, stress management , and better sleep. Through our performance management program, you can earn… more