- Huntington National Bank (Austin, TX)
- …all models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible ... tracking. Through these responsibilities, MMO works closely with Information Technology, Model Risk Management , Segment Risk , Internal Audit, product groups,… more
- Bank OZK (Dallas, TX)
- …functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential ... Job Functions + Works with Financial Crimes Risk Management , Fraud Risk ...strong control environment. + Executes a hands-on approach to data mining, data visualization, documentation of requirements… more
- Amazon (Austin, TX)
- …pricing dynamics, and supply-demand patterns to identify opportunities and implement data -driven solutions that improve performance * Influence and drive decisions ... productivity * Navigate regulatory requirements and compliance issues, implementing risk mitigation strategies for long-term stability * Present strategic… more
- Comerica (Dallas, TX)
- …safeguarding our customers and colleagues. BRCOs are critical to the success of the Risk Management Lifecyle and play a role in Planning, Identifying, Assessing, ... and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review, validate,… more
- Charles Schwab (Southlake, TX)
- …on the development of quarterly reporting of third-party risk metrics to management committees + Assist with gathering data and providing information during ... Addendums with vendors, and supporting key platform technologies that underpin our risk management and assessment processes. The ideal candidate will combine… more
- KeyBank (Dallas, TX)
- …key leader within the CDLI business line helping to drive business growth and risk management best practices as a collaborative partner with regional Production ... + Collaborate with business partners and cross-functional stakeholders including Credit Risk Management , Loan Servicing, Tax Credit and Loan Syndications,… more
- Eliassen Group (Austin, TX)
- …to internal leadership and government stakeholders based on KPI analysis. **Portfolio-Wide Risk Management ** .Implement and sustain a portfolio-wide risk ... operational health and customer value delivery. + Use performance data to identify trends, risks, and areas for improvement....budget management . + Skilled in stakeholder engagement, risk management , and performance tracking. + Ability… more
- Comerica (Dallas, TX)
- …safeguarding our customers and colleagues. BRCOs are critical to the success of the Risk Management Lifecyle and play a role in Planning, Identifying, Assessing, ... and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. + Review,… more
- Comerica (Dallas, TX)
- …safeguarding our customers and colleagues. BRCOs are critical to the success of the Risk Management Lifecyle and play a role in Planning, Identifying, Assessing, ... and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies and inventories review, validate,… more
- AVEVA (Houston, TX)
- …with the highest levels of integrity. We provide guidance on regulatory compliance, risk management , contracts, and legal frameworks - all at the fascinating ... The person will be integrated in the Americas Contract Management team, but part of a larger global team....check. Certain positions dealing with sensitive and/or third-party personal data may involve additional background check criteria. AVEVA is… more