- Bank OZK (Dallas, TX)
- …Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job Functions ... + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of strengthening, maintaining, and… more
- Capgemini (El Paso, TX)
- …client. Performs tasks in line with the written procedures or assigned by senior staff under supervision. Deepening knowledge in one process or more. **Your role** ... as part of the credit team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date customer details… more
- Capgemini (El Paso, TX)
- …client. Performs tasks in line with the written procedures or assigned by senior staff under supervision. Deepening knowledge in one process or more. **Your role** ... the credit team + Performs basic reconciliations + Follows control and compliance regulations + Maintain accurate and up...used: + B2C4.1.3 Collect From Tier 3 Customer (Low Risk , Small) + B2C4.1.4 Retained Collection + B2C4.1.5 Escalate… more
- Hoar Construction (Austin, TX)
- …cost management, project budget analysis, project earn value measurement tracking, risk management, proposals, cashflow and reporting tools. In addition, the Cost ... and KPIs. + Provide monthly project status report (cost, risk , manpower, etc.) Ability to clearly communicate financial status...upon terms and conditions. + Manage the project change control process and maintain the schedule baseline and current… more
- Synchrony (Dallas, TX)
- …regulations, and internal policies and procedures. + Participate in the Annual Sanctions Risk Assessment + Participate in Risk Assessment trigger event reviews. ... developments impacting the Bank and make recommendations to mitigate any identified risk . + Provide consultation on Sanctions matters to business units and other… more
- Citigroup (Irving, TX)
- …class client service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We interact with a ... stability and service improvements, developing application knowledge and working with senior business partners across the globe. This will include partnering with… more
- WTW (Dallas, TX)
- …providing strategic, operational, and financial oversight tailored to each client's unique risk profile. Reporting to senior leadership and working closely with ... Solutions team delivers customized, data-driven insurance management services across Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB), and… more
- US Bank (Irving, TX)
- …our team as the Head of Fintech Partnerships and Investments. This senior role will be instrumental in identifying, cultivating, and managing strategic partnerships ... will collaborate closely with teams across corporate development, digital, technology, risk , compliance, and business units to execute high-impact deals and… more
- MUFG (Irving, TX)
- …regulatory exams and issues management. The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies and processes to ... audits and testing and coordinate with issue owners and risk managers through the various stages of the issues...liaise effectively with a wide range of stakeholders, including senior sanctions managers, senior executives, GFCD functional… more
- Texas A&M University System (Bryan, TX)
- …new and updated curriculum content as required, and aids in quality control of part-time instructors to include maintenance of records, reports, and documentation ... and experience. + Five years of experience in related enterprise risk management, incident management operations, emergency response planning, and emergency… more