- Huntington National Bank (Farmers Branch, TX)
- …between the big picture and mastery of details. + With assistance from the manager , work with internal strategy , modeling, test design, leads production, and key ... models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for… more
- City National Bank (Dallas, TX)
- …Provides balanced and appropriate credit guidance to Relationship Manager and Manager and collaborates in determining appropriate credit strategy . * Provides ... and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO?...rating is correct and supported; and the data and analytics used to support the decision are accurate and… more
- Bank of America (Plano, TX)
- …data security, and compliance standards + Design and implement reporting strategy for meeting operational, business and regulatory requirements using ServiceNow, ... ensure that data integration processes are efficient and maintainable Reporting & Analytics : + Collaborate with data analysts and business intelligence teams to… more
- GAF (Gainesville, TX)
- …cost for site indirect materials. + Proactively implement and drive effective risk mitigation strategies for key materials. + Collaborate with Regional and Site ... Procurement Team peers on Procurement strategy , and supplier strategies. + Ensure site compliance and...as negotiated by Category Managers. + Participate in supplier risk evaluations for key and single sourced items. +… more
- Regions Bank (Dallas, TX)
- …wishing to sell solutions to the organization + Aligns Information Technology strategy and planning with the company's business goals and objectives + Promotes ... goals and data capabilities by collaborating across business units, security, risk , engineering, cloud enablement, data science, and enterprise API governance teams.… more
- Bank of America (Addison, TX)
- …data, and customer information. GIS develops the bank's Information Security strategy and policy, manages the Information Security program, identifies and addresses ... work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good relationships with key… more
- Toyota (Plano, TX)
- …for hedge accounting purposes. + This includes developing a hedge accounting strategy based on interest rate risk needs, available hedging instruments ... selection or development. + Working cross-functionally as the project manager and point of contact with other teams, including...and hedged items. + Develop analytics to maximize hedge accounting benefits based on TFSB's… more
- Entergy (The Woodlands, TX)
- …candidates for work visas for this position. **Job Segment:** Compliance, Project Manager , Nuclear, Risk Management, Manager , Legal, Technology, Energy, ... safety, leadership, instructor training programs, design and development of content, and analytics . The role will be responsible for shaping the future of Operations… more
- WTW (Dallas, TX)
- …pricing and underwriting strategies and approaches including: + How they can better match risk to capital + Understanding and responding to the drivers of risk ... of business and what it takes to deliver a strategy within a specialty insurer + Leading the development...solutions company that helps clients around the world turn risk into a path for growth. With a deep… more
- Bank of America (Addison, TX)
- …data, and customer information. GIS develops the bank's Information Security strategy and policy, manages the Information Security program, identifies and addresses ... members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain...adherence to policy requirements. Job expectations include using data analytics and partnering with internal teams to verify policy… more