- 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 ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more
- Kemper (Mcallen, TX)
- …future leaders. Our vision is for Internal Audit to provide continuous assurance to senior management and the board on the effectiveness of governance, risk ... offer significant exposure to multiple areas of our business and all levels of senior management and provide opportunities to identify issues and help make… more
- Federal Reserve Bank (Dallas, TX)
- …support personnel located in various branches across the 11K district. + Partner with senior Bank management to create and implement a vision and strategy for ... (AVP) of Law Enforcement. The AVP reports to the Senior Vice President and General Counsel. This position is...Master's degree preferred + Strong background in law enforcement management and security risk best-practices + Minimum… more
- Citigroup (Irving, TX)
- …communication skills + Excellent communication, interpersonal and presentation skills to senior management and business users + Customer-oriented, resourceful ... + Work with the IS program owners, gather IS risk data from them, process the data as needed...able to present materials in a format that facilitates senior management decision making. + Adept at… more
- JE Dunn Construction Company (Temple, TX)
- …and relationship management with all stakeholders, driving the contracting and comprehensive risk management in order to meet or exceed all contractual and ... Decision Making: Makes most decisions, provides guidance to subordinate managers and consults senior management as needed. + Career Path: Various **Key Role… more
- CenterWell (Houston, TX)
- …Care Navigator is responsible for proactively engaging patients identified as high- risk and implementing targeted interventions to address social needs and increase ... health diagnoses, as well as in navigating local community-based resources and benefit applications. This role has a mobile presence, involving travel to patients'… more
- Hilton (Addison, TX)
- …controls are in place globally across Hilton to satisfy security, internal control, risk management , audit, and compliance requirements\. **HOW WE WILL SUPPORT ... On the Global Information Security team reporting to the Senior Director Governance, Risk & Compliance \(GRC\),...Privacy, and Information Governance teams\. + Be a cyber risk management subject matter expert supporting your… more
- GE Aerospace (Fort Worth, TX)
- …employment tax strategy, ensuring alignment with evolving business models, legislation, risk appetite, and technology developments. Lead employment tax aspects of ... including Americas, EMEA, and APAC + Partner with Payroll, HR, Compensation, Benefits , Corporate Tax, Legal, and Finance to ensure cohesive execution of employment… more
- Bank of America (Plano, TX)
- …+ Collaborate with cross-functional teams, including: Finance, Consumer Product, Technology, Credit Risk , Model Risk Management and others, to ensure ... and tools with business strategies + Prepare reports and presentations for senior management , clearly communicating financial insights and recommendations + Be… more
- Truist (Dallas, TX)
- …days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site (https:// benefits .truist.com/) . ... **Please review the following job description:** Responsible for the ongoing management of the Merchant Services Relationship Managers, MSRM, within the Truist… more