- Huntington National Bank (Austin, TX)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- USAA (Plano, TX)
- …or other Control function. + Experience in Databases - Data Architecture, Data Modeling , Data Loads. + Ability to proactively identify issues and propose resolution ... objectives. + Experience building continuous reporting and/or automation solutions that support risk identification. + Familiarity using audit or Governance Risk … more
- Veterans Affairs, Veterans Health Administration (Corpus Christi, TX)
- …treatment of patients in the service delivery area, as well as role modeling effective social work practice skills. (e) Ability to expand clinical knowledge in ... ensure integration of care coordination within the overall care plan. conducts risk evaluation, treatment, care coordination, or referrals for Veterans within BHIP,… more
- Capital One (Plano, TX)
- …product and pricing strategies for various lending products; lead product level modeling /analytics + Marketing: Lead direct to consumer marketing efforts for select ... and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting drivers of future… more
- Santander US (Dallas, TX)
- …dive into aspects of financial statement analysis, trends, and financial modeling for strategic planning purposes. Responsibilities of the FP&A-Corporate Strategy ... (Preferred) + Experience in Microsoft Office products. (Preferred) + Experience in financial modeling tools or data systems such as SQL, Tableau, or other business… more
- Ankura (Dallas, TX)
- …In-court and out-of-court restructuring advisory + Liquidity management + Financial modeling and forecasting + Operational improvement + Strategic business plan ... that show a proper understanding of competing needs (timing, flexibility, detail, risk ) with limited direction + Identifies and articulates opportunities for more… more
- USAA (San Antonio, TX)
- …the change and provides tactics and metrics for benefits, adoption, and risk . Leverages existing change management routines, as needed. Works with different ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. May telecommute. **Requirements:** Will… more
- Taco Bell (Plano, TX)
- …& Compliance (50%) + Analyze receivables and financial performance to flag risk indicators, compliance gaps, and emerging trends across key obligations (royalty, ... monitor financial health and inform leadership decisions. + Identify "At Risk " franchisees through liquidity, leverage, and profitability analysis; support action or… more
- PNC (Dallas, TX)
- …systems through interfaces, APIs, and microservices. *Collaborate with engineering, business, risk , and compliance teams to align governance policies with data ... Ataccama, Talend, BigID). *Deep understanding of data architecture, data modeling , data integration, and master/reference data management. *Experience working in… more
- USAA (San Antonio, TX)
- …enterprise, financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Provides analysis and support ... to senior analysts and management for submission to governance committees if a risk tolerance is exceeded. + Contributes to Treasury initiatives in bank and… more
Recent Jobs
-
Senior Clinical Director, Oncology Early Development
- Merck & Co. (Upper Gwynedd, PA)
-
Security Officer - Unarmed Commercial Patrol
- Allied Universal (Tampa, FL)
-
Corporate Banking Relationship Manager
- City National Bank (Tampa, FL)
-
Veterinarian | Gig Harbor, WA
- NVA (Gig Harbor, WA)