- Charles Schwab (Westlake, TX)
- …as the regulatory and industry environment. As the Retail Supervision & Risk Management (RSRM) Policy Senior Manager , you will play a pivotal role in ... us "challenge the status quo" and transform the finance industry together. Retail Supervision and Risk Management (RSRM) is an independent group responsible… more
- PNC (Plano, TX)
- …have an opportunity to contribute to the company's success. As a Relationship Manager I - Business Banking within PNC's Business Banking organization, you will be ... can achieve their goals. PNC's targeted small business segments are Retail , Agricultural, Healthcare, Manufacturing, Professional Services, Wholesale and Women in… more
- Acosta Group (Lewisville, TX)
- **DESCRIPTION** The **HR Compliance Project Manager ** will be responsible for overseeing and managing HR projects to support compliance with Federal, state, local, ... necessary controls to remediate gaps reviewing vendor documents, advising on risk mitigation, implementing controls, and ensuring compliance scope transitions are… more
- Walmart (Irving, TX)
- …ensuring confidentiality of information, documentation, and assigned records. Provides supervision and development opportunities for Associates in the Vision Center ... opportunities; and demonstrating adaptability and promoting continuous learning. Provides supervision and development opportunities for associates by hiring and… more
- First Horizon Bank (Fort Worth, TX)
- …to ensure accurate preparation of Loss Given Default, Probability of default and Risk Adjusted Return on Capital models at time of new/renew requests. + Coordinate ... deal team meetings between Relationship Manager , Market President, Senior Credit Officer, and Underwriter + CRM and Under Writer work together to appropriately… more
- Bank OZK (Colleyville, TX)
- …Essential Job Functions + Manage branch staff, including daily supervision , interviewing and hiring, training, performance appraisals, career development, promotion ... operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Adhere to all Bank policies, procedures, and… more
- Truist (Dallas, TX)
- …the accuracy and integrity of collected and reported HMDA data for the Mortgage Retail channel. 2. Conduct testing of HMDA data to ensure accuracy with HMDA ... or at the direction of Corporate Compliance - Mortgage Lending. 7. Direct supervision , management, and development of HMDA Data Integrity Teammates. 8. Help to… more
- Walmart (Dallas, TX)
- …cross-functional teams; troubleshooting open issues and bug-fixes; interacting with project manager to provide input on project plan; and ensuring on-time delivery ... Test frameworks and documentation processes; Test approaches; Traceability matrices; Risk -based analysis; Test automation; System functionality, performance, and integration;… more
- Synchrony (Dallas, TX)
- …collection and other models and ensure they are meeting the related Model Risk Management policies, standards, procedures as well as regulations (SR 11-7). This role ... validation results on a wide range of model categories under adequate technical supervision . **_Our Way of Working_** **_We're proud to offer you choice and… more
- Carrington (Plano, TX)
- …and Investor guidelines following company's policies and procedures under general supervision . Our loan product offers extremely competitive rates and terms- the ... and verifies consistency of loan file information. + Identifies risk factors within each loan and utilizes resources, tools...in the most efficient manner possible. + Professional account manager 's partner with you and your brokers to add… more