- PSI Services (Austin, TX)
- …. This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ... reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed...metrics dashboards, and trend analysis related to security and compliance activities. + Support audit plans and… more
- Wells Fargo (Addison, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Mckinney, TX)
- …and utilize search tools to find information + Knowledge and understanding of compliance controls, risk management and loss prevention + Relevant military ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Toyota (Plano, TX)
- …activities and outcomes to key stakeholders within the Bank and work to reduce compliance and operational risk for the organization. **What you'll be doing** + ... for operations areas as needed. + Work closely with the bank's Operations, Controls, Compliance , Internal Audit , and Product Management teams to resolve QA and … more
- Citigroup (Irving, TX)
- …and development, implementation, monitoring, validation), which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Deloitte (Houston, TX)
- …to manage independence for Deloitte's largest PEI clients. This will mitigate compliance risk , enabling Deloitte's Multi-Disciplinary growth strategy in the ... high-performing Manager who wants to build off their existing experience auditor independence compliance , audit , or accounting, and use such knowledge to add… more
- Wells Fargo (Corinth, TX)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Lake Worth, TX)
- …regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- CBRE (Dallas, TX)
- …cyber control adoption, as well as remediation of cybersecurity issues (including audit findings, regulatory compliance items, contractual compliance issues, ... with the business needs and regulatory environment, + Reduction of cybersecurity risk , + Facilitation of cyber risk -based decision-making, + Enablement of… more