- Wells Fargo (Murphy, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention… more
- USAA (Plano, TX)
- …and plays a critical part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and member expectations. This is a high ... include: + Own and evolve marketing controls for media channels ensuring compliance with internal policies, enterprise risk framework and regulatory standards… more
- Wells Fargo (El Paso, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... will:** + Demonstrate solid understanding of financial crimes risks, financial crimes policies, Transactional Risk and Intelligence Group (TRIG) Processes,… more
- Citigroup (Irving, TX)
- …trending. + ** Audit & Risk Partnership:** + Partner with internal audit , compliance , finance, and risk management functions to validate data ... data quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance , including direction and insight into… more
- Amazon (Austin, TX)
- … compliance matters (Stores Security, Legal, Business Development, Internal Audit , Fraud, Physical Security, Developer Community, Networking, Systems, etc.). - ... compliance in healthcare domains. - 5+ years of information security governance, audit , risk management or related client service or consulting experience. -… more
- Amazon (Austin, TX)
- …processes. - Clear understanding of Agile, CI/CD, DevOps approach and how they impact risk management and compliance . - Audit certification such as Certified ... they migrate to the cloud. Are you a Governance, Risk , and Compliance leader who can address...compliance in the cloud by tying together applicable audit standards to AWS service specific features and functionality.… more
- First Horizon Bank (Houston, TX)
- …+ Assist in conducting meetings to promote sales, product knowledge and client service ** Compliance and risk management** + Expected compliance with bank ... areas of the center, including tellers' difference, operational losses, and audit control procedures, resolution of out-of-balance conditions, compliance , and… more
- Bank of America (Addison, TX)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Bank of America (Addison, TX)
- …Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Wells Fargo (Irving, TX)
- …or related discipline. + At least 5-7 years of experience in BSA/AML compliance , financial crimes risk management, or regulatory affairs, preferably ... for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following… more