- Aramco Services Company (Houston, TX)
- …multiple organizations and business lines to improve the effectiveness of risk management, control, and governance processes. Provides independent and objective ... audits of organizations. Audits may be organizational, functional, financial, or operational , as needed. Usually responsible for audit activity within multiple… more
- Molina Healthcare (Fort Worth, TX)
- …within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for multiple technologies, including s/w development platforms ... and design validation criteria to maintain platform integrity and operational excellence. + Evaluates solution proposals for standardization, security alignment… more
- City National Bank (Dallas, TX)
- …people * Certified Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * ... WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director...laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit… more
- CenterWell (Fort Worth, TX)
- …topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives *Champion our senior -focused primary care ... of our primary care team, combining clinical practice with leadership and operational management to ensure high-quality patient care and alignment with Value-Based… more
- CenterWell (Arlington, TX)
- …financial, operational ) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives ... of our primary care team, combining clinical practice with leadership and operational management to ensure high-quality patient care and alignment with Value-Based… more
- Citigroup (Irving, TX)
- …valued and timely assurance to the Board, the Committees, the Citigroup Chief Risk Officer ("Citigroup CRO"), Citibank CRO, senior management and regulators over ... the effectiveness of credit risk management and collateral risk management, and...by optimizing complex business processes and data flows. The specialist will act as a key liaison, translating intricate… more
- City National Bank (Dallas, TX)
- …Or * CIA - Certified Internal Auditor Or * CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified ... results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations,… 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 ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Dallas, TX)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks ... metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Bank OZK (Dallas, TX)
- …Executive and Board Risk Committees, Risk Metrics, Fraud Risk Assessment, Daily Operational Reporting, Capacity Reporting, Quality Score Card Reporting, ... share findings, assists in identifying current fraud trends, root causes, and fraud risk gaps, and collaborates with senior analysts on recommendations. +… more