- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your...for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring, and reporting results to management to ensure the… more
- US Bank (Irving, TX)
- …the Bank's production reporting environment. + Support regulatory compliance and risk management practices, ensuring adherence to all applicable laws and ... for reporting and decision-making purposes. + Mentor and develop management teams, fostering a culture of accountability, continuous improvement, and customer… more
- Bank of America (Plano, TX)
- …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and data ... on economic and portfolio conditions and communicates findings to senior management + Supports execution of large...of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications… more
- Sabre (Dallas, TX)
- …and travel agency customers. Join our journey! _The Internal Audit and Enterprise Risk Management team perform_ _s_ _operational audits, ha_ _s_ _extensive ... purview over the Sarbanes Oxley testing program, and oversee_ _s_ _the Enterprise Risk Management processes for SABRE Corporation._ _The function_ _is part of… more
- Wells Fargo (Irving, TX)
- … management + Ability to influence across all organizational levels, particularly senior management + Solid conflict management and decision-making skills ... role:** Wells Fargo is seeking a Branch Behaviors Leader ( Senior Lead Business Execution Consultant) in National Branch Growth...and growth of our business + Leverage data and reporting to draw insights into effectiveness of current strategies… more
- Raymond James Financial, Inc. (Austin, TX)
- …We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance ... be considered for candidates with demonstrated expertise in CAT and CAIS reporting ._** Typically, this position follows our hybrid-friendly schedule, so you get the… more
- Valmont Industries, Inc. (Brenham, TX)
- …weekends and holidays if necessary + Serves as a liaison between regional and site management , risk management and human resources on applicable topics + ... Apply now. **A Brief Summary of This Position:** The Senior EHS (Environment, Health and Safety) serves as an...environmental, health and safety programs, fire prevention, sustainability and risk management + Ability to effectively present… more
- Citigroup (Irving, TX)
- …in the specific model / product type, in accordance with the Citi Model Risk Management Policy. + Evaluating testing approach and results for individual models ... preparing the reports and other meeting materials to MRM senior management . + Supporting the process of...5-8 years of experience + Experience in Quantitative Finance, Risk management , Analytics, Model Development or Model… more
- Lockheed Martin (Fort Worth, TX)
- …Schedule Reviews and the reporting of data and metrics * Supporting the Risk Management process by helping identify, document, and manage contract risks and ... **Description:** You will be the Project Management & Planning Operations representative \(Control Account Manager\)...reporting up of those metrics * Earned Value Management \(EVM\) experience & knowledge * Project Management… more
- WM (Houston, TX)
- …relations with various levels of management in and outside of Internal Audit. + ** Risk Management :** Demonstrate an in-depth knowledge of audit and risk ... regulatory expertise. + **Influential:** Capable of establishing trust and influencing senior management regarding sensitive and complex matters through… more