- Houston Methodist (Houston, TX)
- …**WORK EXPERIENCE** + Seven years IT experience to include five years in a senior level engineer, analyst or consultant role **LICENSES AND CERTIFICATIONS - ... and the adoption of an architecture and standards methodology. ** FINANCE ESSENTIAL FUNCTIONS** + Develops, documents, makes recommendations, and communicates… more
- Citigroup (Dallas, TX)
- …field and 4 years of experience as a KYC/AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position involving client onboarding ... with potentially broader business impact, understanding business banking needs and strategic client growth plans. Support clients on coordination of credit requests… more
- Acosta Group (Lewisville, TX)
- **DESCRIPTION** The **Risk Management Director** is responsible for the strategic oversight and execution of the company's insurance and risk management programs. ... Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. + Vendor...including the Safety team, HR Leave Accommodations team, Legal, Finance , and Real Estate to ensure alignment on risk… more
- Scotiabank (Houston, TX)
- …credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity ... array of renewable investors, developers and regulated utilities. The Analyst will have the opportunity to immediately and meaningfully...are very high as most work is presented to senior executives at client firms and supervision is provided… more