- Clean Harbors (Houston, TX)
- …ensure seamless communication with regulatory agencies. + Strategically collaborates with Line of Business and deploy programs to improve compliance / ... Business Partner** serves as a critical liaison between line of business operations and compliance function...risk assessments, provides training to operational teams and analyzes regulatory changes to assess impacts on business … more
- Comerica (Dallas, TX)
- …+ Analyzes and interprets regulatory compliance requirements in collaboration with the Line of Business and Compliance. + Perform analysis in managing risks ... of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home...+ In partnership with the Line of Business and Compliance make recommendations and review … more
- Comerica (Dallas, TX)
- …and effectively manage risks translate and educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management ... frameworks, policies, taxonomies and inventories review , validate, and test 1LOD activities to ensure adequate...risk management lifecycle The BRCO Governance Lead for ( Line of Business ) will be responsible for… more
- USAA (San Antonio, TX)
- …requirements or product offerings; advises on strategic and tactical solutions. + Works with line of business , vendors, and other internal resources to define ... business requirements and coordinate system enhancements to achieve line of business or enterprise objectives. + Analyzes options to determine best course of… more
- Citigroup (Irving, TX)
- …a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve as lead ... that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues. **The team covers Business… more
- Citigroup (Irving, TX)
- Job Description Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the 1st ... Line of Defense, to house and consistently manage credit...in the oil and gas financing space, the governing regulatory framework (OCC guidance) and exposure to global credit… more
- Wells Fargo (San Antonio, TX)
- …compliance of credit-related data and documentation across the bank's systems. **About the Line of Business :** Corporate and Investment Banking (CIB) provides a ... this Role:** Wells Fargo is seeking a CIB Lending Business Relationship Support Lead to join the Credit and...activities and maintaining high standards of data quality and regulatory compliance. **In this role, you will:** + Lead… more
- PNC (Houston, TX)
- …architectural diagrams. * Ability to lead discovery and requirements gathering sessions with line of business stakeholders. * Ability to write JIRA stories ... **Job Description** + Directs the research, discovery, collection and interpretation of business requirements. Participates in the development and review of… more
- Comerica (Dallas, TX)
- …Preferred: 4+ years of experience in Financial Services industry and/or knowledge of Business Line products, services, and business processes + Preferred: ... and effectively manage risks. Translate and educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management… more
- USAA (Plano, TX)
- …audit strategy, plan and program for area of responsibility considering USAA's business strategy and complex regulations and regulatory heightened expectations. ... management on the effectiveness of the design, implementation and execution of the line of business processes and risk management framework (including risk… more