- Huntington National Bank (Austin, TX)
- …models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for ... and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO develops… more
- Chenega Corporation (Goodfellow AFB, TX)
- …on a case-by-case basis. + Partners with the Family Advocacy Treatment Manager (FATM) and Family Advocacy Intervention Specialist (FAIS) or mental health on-call ... provider if the treatment or case manager is unavailable, to establish safety plans. The victims'...+ Develops safety plans based on initial and ongoing risk assessments. If imminent risk of serious… more
- PNC (Dallas, TX)
- …to identify risks and mitigants, prepares offerings and/or scorecards, such as risk ratings, by analyzing credit, collateral strength, and financial worthiness of ... loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. Coaches and/or reviews the work of other underwriters and… more
- Charles Schwab (Westlake, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team… more
- Wells Fargo (Dripping Springs, TX)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential… more
- Baylor Scott & White Health (Dallas, TX)
- …Provides support to Patient Relations and administrative Legal Department and Risk Management. **Essential Functions of the Role** PATIENT RELATIONS: PROVIDES ... find process improvement opportunities. Reports that information to the Legal/ Risk Management Department. Is instrumental in facilitating process improvement… more
- MUFG (Irving, TX)
- …crime compliance and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to ensure the company's ... provide broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples include Anti-Money Laundering, Sanctions,… more
- Wells Fargo (Addison, TX)
- …as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. The internship experience includes ... becoming familiar with policies and procedures. + Receive direction from a manager and exercise independent judgment. + Collaborate and consult with peers,… more
- Charles Schwab (Austin, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Internal Audit Bank enterprise team… more
- Zurich NA (Dallas, TX)
- …have the flexibility to work on a hybrid basis. You will partner with your manager to set a flexible work schedule that supports you, our customers, and our brokers ... either a Senior or AVP Underwriter level. The hiring manager will determine the appropriate level based upon the...+ You will leverage your casualty underwriting acumen across risk assessment, exposure evaluation and pricing to generate and… more