- University of Texas Rio Grande Valley (Mcallen, TX)
- …a solution as well as preventative measures. + Communicates findings to senior management and makes recommendations for preventive measures. + Coordinates, ... reviews of billing and coding compliance functions and activities, compliance risk assessments, developing policies and procedures, and developing risk -based… more
- TXNM Energy (Texas City, TX)
- …Supports forecasting, documenting, verifying, and reporting of all variances to senior management . Compiles, charts, and reports all weekly, monthly, and ... and other tools Forecasts, documents, verifies, and reports of all variances to senior management Compiles, charts, and reports all weekly, monthly, and yearly… more
- City National Bank (Dallas, TX)
- …audit findings and audit reports drafted by the audit team for submission to IA Senior Management . * Lead the execution of continuous monitoring and adjust audit ... leading and overseeing audit activities such as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director… more
- MUFG (Irving, TX)
- …Information and Personal Trading). + Execute projects as assigned by supervisor and/or Compliance senior management . + Assist in the maintenance of the Watch and ... management of information barriers, and metrics and escalation reporting . + Perform transactional conflicts of interest (TCOI) process including review… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …**MAJOR RESPONSIBILITIES:** + Modeling and reviewing proposed contracts + Collaborate with senior management + Recognizing new risks and providing monitoring ... Serving on Risk Committee and highlight high risk to management + Facilitate company-wide ...risk aggregation + Ensure accuracy in daily PNL reporting + Facilitate further insight into trader performance +… more
- Catholic Health Initiatives (Lufkin, TX)
- …to the financial performance of the service lines. * Make recommendations to Senior Management for action to improve such vulnerabilities and follow through ... Also, responsible for assisting with the budgeting process, budget expense management and reporting , variance/impact analysis, forecasting, and other financial… more
- Bank of America (Fort Worth, TX)
- …Performance Management + Collaboration + Presentation Skills + Prioritization + Issue Management + Risk Management + Process Design + Process Performance ... verbal and written communication channels, to Change executive and senior stakeholders + Partners with sponsors to support and...Bachelor's Degree or equivalent experience **Skills** : + Program Management + Project Management + Reporting… more
- Texas Health Resources (Arlington, TX)
- …verifying compliance with legal policies and regulatory requirements that pose operational risk . Audit Reporting & Presentation - Prepare detailed audit reports ... This role is responsible for developing policies, procedures, and risk -based educational materials to ensure adherence to federal and...and present findings to senior leadership, Texas Health management , and relevant… more
- Bank of America (Fort Worth, TX)
- …Qualifications:** + 7+ years in Anti-Money Laundering operations, compliance, or financial crime risk management , with at least 3 years in a strategic or ... **Desired Qualifications** : + Bachelor's degree in Business, Finance, Risk Management , or related field (Master's preferred)....**Skills** : + Consulting + Problem Solving + Program Management + Project Management + Reporting… more
- PNC (Dallas, TX)
- …PCI DSS, and SOX). * Collaborate with cross-functional teams, including IT, compliance, risk management , and business units, to identify data needs, optimize ... to mine data for organizational insights, process improvements, and reporting . * Certifications such as Certified Data Management...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more