• Operations Business Controls Lead

    PenFed Credit Union (San Antonio, TX)
    …will act as the subject matter expert and collaborate across business lines including Compliance , Enterprise Risk Management, Audit and Legal to identify, ... compliance posture within Operations organization. + Engage with Compliance , Enterprise Risk , Legal, and other departments within the credit union to meet… more
    PenFed Credit Union (05/09/25)
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  • Branch Operations Manager Foster and FM 78

    Wells Fargo (San Antonio, TX)
    …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to… more
    Wells Fargo (06/06/25)
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  • Branch Manager

    Wells Fargo (San Angelo, TX)
    …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
    Wells Fargo (06/06/25)
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  • Independent Testing Manager - Corporate…

    Wells Fargo (Irving, TX)
    …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to appropriate leadership. + Manage communication and collaboration with business heads, Legal, Audit , and regulators on risk related topics. + Provide status… more
    Wells Fargo (06/04/25)
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  • Identity & Access Management Initiatives Lead

    Wells Fargo (Westlake, TX)
    …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... advanced information security consultation for all aspects of information security compliance policy, risk management, and remediation + Direct information… more
    Wells Fargo (06/06/25)
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  • Business Controls Testing Analyst

    PenFed Credit Union (San Antonio, TX)
    …in risk management, control testing, issue identification and validation, compliance , operational risk , internal audit , business process management, ... Minimum of 2 years of experience in banking or credit union operations that provides a working knowledge of...self-assessments. + Knowledge and understanding of financial services industry, compliance , risk management or audit … more
    PenFed Credit Union (04/17/25)
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  • Wholesale Lending Control Manager - Vice President

    JPMorgan Chase (Plano, TX)
    …Executive. You will work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance , Operational Risk Management ... Engage with control colleagues across the firm, business, operations management, legal, compliance , risk , audit , regulators, and technology control functions… more
    JPMorgan Chase (05/25/25)
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  • Senior Financial Control Analyst

    Wells Fargo (Addison, TX)
    …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (06/04/25)
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  • Sr Specialist, Research, Escalation and Compliant…

    PennyMac (Fort Worth, TX)
    …disaster loans, EBO (Early Buyout) an FNMA CRT (Federal National Mortgage Association Credit Risk Transfer) loans. + ESCALATIONS, INVESTIGATIONS, and RISK ... regulatory and legal concerns and portfolio exceptions, showcasing a strong understanding of compliance and risk management. A significant portion of the role… more
    PennyMac (05/20/25)
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  • Agile Product Owner - VP

    Citigroup (Irving, TX)
    …reducing complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing ... advantage for Citi. We're looking for a collaborative, team-focused, knowledgeable Retail Credit Risk Oversight IT Product Owner with phenomenal interpersonal… more
    Citigroup (05/03/25)
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