- Scotiabank (Dallas, TX)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Anywhere Real Estate (San Antonio, TX)
- …Enterprise Risk Management , Fraud Risk Management , or Technology Risk Management . + Exposure to information technology concepts (ie ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... working capital lines of credit and accounts receivable purchase facilities to technology companies across the globe with credit facilities ranging from $500M to… more
- Wells Fargo (Irving, TX)
- …chain management , and the corporate properties group. TCOO provides technology solutions and manages application portfolios for these groups to support ... It all begins with you. **About this role:** The Technology for the Chief Operating Office (TCOO) group provides...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... all begins with outstanding talent. It all begins with you. **Wells Fargo Technology ** sets IT strategy; enhances the design, development, and operations of our… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... sampling methodology, trend sheets, test results) and accurately identify BSA/AML and sanctions risk factors. * Ensures that Management Action Plans ("MAPs") are… more
- Deloitte (Dallas, TX)
- …changes in regulations pertaining to coding, clinical documentation and health information technology The Team: Our Enterprise Operations & Risk offering enables ... billing and coding regulatory requirements + Experience in program and/or project management for technology implementations using third party software +… more
- Santander US (Dallas, TX)
- …thinking skills with the ability to be adept in identifying and resolving complex risk management problems. * Excellent project management skills. * Ability ... at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences… more
- CenterWell (Arlington, TX)
- …leader of our primary care team, combining clinical practice with leadership and operational management to ensure high-quality patient care and alignment with ... operational ) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence,...Team (CIT) resources and programs for transitions of care management (TCM), high- risk patient management … more
- CenterWell (Corpus Christi, TX)
- …leader of our primary care team, combining clinical practice with leadership and operational management to ensure high-quality patient care and alignment with ... operational ) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence,...Team (CIT) resources and programs for transitions of care management (TCM), high- risk patient management … more