- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Molina Healthcare (Austin, TX)
- …Molina Healthcare's overall mission, core values, and strategic plan and in compliance with all relevant federal, state, and local regulatory requirements. **Job ... + Coordinates accountabilities between duals office and shared service to drive compliance and efficiency as well as provide oversight, including service level… more
- Bank OZK (Cedar Park, TX)
- …center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular ... and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. +… more
- BMO Financial Group (Dallas, TX)
- …and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. + Identifies new sales opportunities ... of clients within assigned portfolio to identify deteriorating credit conditions and compliance with loan agreement. + Provides accurate financial analysis and risk… more
- MUFG (Irving, TX)
- …Experience** + Bachelor's degree required + Experience in supporting ABC compliance program development and maintenance + Experience interacting with business, ... control function and compliance personnel + Strong organizational and communication skills + Excel, PowerPoint facility + Multi-language fluency a plus - Japanese,… more
- Citigroup (Irving, TX)
- …teams to ensure alignment with business goals and priorities. + Compliance : Adhere to applicable standards, policies, and regulations, consistently assessing risk ... of security hardening best practices (eg CIS benchmarks, vulnerability remediation, compliance enforcements) + Exposure to monitoring & observability in cloud… more
- Citigroup (Irving, TX)
- …Quality resolution strategies and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules, laws, and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …account creation and management for supported cloud providers + Ensure compliance to regulations and policy by implementing accurate requirements traceability + ... and developing process improvement and automation initiatives while ensuring compliance of solutions to operations roadmap + Ensure requirements/tasks from… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5+ years experience in an Application Support, Business Analyst, or TPM role. +… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant experience + Experience in systems analysis and programming… more