- Bank OZK (Dallas, TX)
- …+ Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk Committees, ... in identifying current fraud trends, root causes, and fraud risk gaps, and collaborates with senior analysts...OFAC requirements). + Knowledge of fundamental concepts related to risk management , controls, and governance processes. +… more
- PennyMac (Fort Worth, TX)
- …development, process improvement, and risk mitigation strategies. The Foreclosure Specialist III will: + Foreclosure Case Management : Manage a portfolio ... and foster strong, collaborative relationships + Compliance Mastery and Risk Management : Ensure that all foreclosure actions...with internal and external stakeholders at all levels, including senior management and legal counsel + Strong… more
- Bank of America (Dallas, TX)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... + Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue… more
- Wells Fargo (Houston, TX)
- **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking ... design, documentation, implementation, and its integration into CIB's strategic risk platform, Vasara **Essential duties and responsibilities include:** + Develop,… more
- Deloitte (Austin, TX)
- …Operations (Security Incident Response and Vulnerability Response) and Integrated Risk Management (IRM) applications utilizing accelerators via pre-built ... to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). +… more
- 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
- Bank of America (Forney, TX)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , Senior Banker, Business Solutions Advisor or...+ Credit and Risk Assessment + Pipeline … more
- Comerica (Dallas, TX)
- …+ Collaborate with the Line of Business and Compliance. + Collaborate with senior management for compliance reporting. Training + Develop and review role-based ... legal, compliance, and other key stakeholders. Assist CRA Testing Specialist III with peer reviews, validations, draft report editing,...+ 4 years of experience in Compliance, Audit, or Risk Management + 3 years of experience… more
- Landpoint (Houston, TX)
- …to review, discuss, and resolve issues with invoicing and documentation provided. Risk Management + Identify project risks and develop mitigation strategies ... Job Title: RPLS Project Manager Department: Operations Reports To: Senior Project Manager and/or Operations Manager Location: Houston, Texas Job Purpose: The Project… more
- Koniag Government Services (San Antonio, TX)
- …security policies, procedures, and standards that align with DoD cybersecurity requirements, Risk Management Framework (RMF), NIST guidelines, and various DoD ... + Leads the preparation and maintenance of security documentation required for the Risk Management Framework (RMF) process. + Manages the incident response… more