- Wolters Kluwer (Coppell, TX)
- …processes. + A plus: Deep familiarity with regulated industries and well-established model risk governance (eg, SR 11-7 frameworks). **Core Competencies** + Deep ... support evolving business needs and regulatory developments. + Serve as a senior governance authority and educator, responsible for communicating and socializing the… more
- MUFG (Irving, TX)
- …AML risk and the appropriate ways to effectively mitigate or escalate AML risk . + Suggest improvements to the AML control process that increase the processes ... Second Lines of Defense on all applicable money laundering risk , to including but not limited to the Bank...and policies (ie KYC, SARs, etc). Experience interacting with senior managers and compliance subject matter experts + Collaborative… more
- HCA Healthcare (Pearland, TX)
- …the department to include all quality and operational benchmarking, implementation of risk management initiatives, and infection control goals. The Director will ... (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid...many different ways to do it."- Dr. Thomas Frist, Sr . If this is the kind of dynamic growth… more
- Citigroup (Irving, TX)
- …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... is an important enabler of Citi's strategy, supporting the needs of Finance, Risk , HR, Chief Data Office, Chief Operating Office technology, Global Legal Affairs,… more
- Entergy (The Woodlands, TX)
- …Entergy Services, LLC This position will be filled as an Analyst III - Sr . Lead based on the experience and qualifications of the selected candidate. The position ... with internal and external project team (s) as necessary for cost control monitoring, analysis, and reporting. Provides day-to-day detailed monitoring and analysis… more
- USAA (San Antonio, TX)
- …and business needs. + Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes and ... providing technical expertise, ensuring quality results, and mentor and leading Senior and Junior Data Scientists. Through cross-team collaboration, the lead works… more
- Santander US (Dallas, TX)
- …and report on key risk indicators (KRIs) and support the development of control frameworks. * Training & Development: * Mentor and train junior staff on loan ... possibilities **We Want to Talk to You!** **The Difference You Make:** The Sr . Associate, Commercial & Wholesale Operations is responsible for supporting all Back… more
- CyrusOne (San Antonio, TX)
- Under the direction of the Sr Facility Manager this role works as a team member in an Operations & Maintenance organization that provides a variety of O&M services ... the following** **. (and other duties as assigned):** + Responsible to the Sr . Facility Manager for effectively completing assigned tasks in the Operations &… more
- Huntington National Bank (Austin, TX)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...will: AML Product Analyst 3 + Serve as a senior working team member, or AML Product Owner delegate,… more
- Huntington National Bank (Austin, TX)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more