- KeyBank (Dallas, TX)
- …key leader within the CDLI business line helping to drive business growth and risk management best practices as a collaborative partner with regional Production ... + Collaborate with business partners and cross-functional stakeholders including Credit Risk Management , Loan Servicing, Tax Credit and Loan Syndications,… more
- Wells Fargo (Irving, TX)
- …on identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Huntington National Bank (Addison, TX)
- …+ Bachelor's Degree + 5 years experience in the field of Compliance or Vendor Management + 2 Year Third Party Risk Management or Quality Control Review ... Makes recommendations and communicates quality results and findings to the Governance Manager , Governance Manager Senior, and Director of Security QC/QA… more
- OneMain Financial (Irving, TX)
- …Adherence: Ensure sourcing activities comply with internal procurement policies and risk management protocols. **Requirements:** + Bachelor's degree in Supply ... **Sourcing Analyst - Category Management Support** Reports To: Category Manager / Director of Procurement Department: Procurement The Sourcing Analyst will play… more
- Wells Fargo (Dallas, 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 (Colleyville, TX)
- …participate in the sales development process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Capgemini (San Antonio, TX)
- …timely fashion. Oversee distribution of meeting Agendas/Slides/Handouts/Minutes/Action Items and Artifacts. o Risk Management - In collaboration with the SDD ... functional requirements to technical requirements. Ensure systems are in compliance with configuration management , cybersecurity, and systems...risk management team and relevant stakeholders, conduct risk … more
- Charles Schwab (Westlake, TX)
- …AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares ... Management to improve the efficiency of governance processes, risk management , and internal controls. The Bank...the purpose of providing an independent assessment of CSC's compliance with the regulatory requirements pertaining to the BSA… more
- Hilton (Addison, TX)
- …and controls are in place globally across Hilton to satisfy security, internal control, risk management , audit, and compliance requirements\. **HOW WE WILL ... related field + Eight \(8\) years of experience in information security, with a focus on compliance , audit or risk management + Five \(5\) years in privacy… more
- Deloitte (Dallas, TX)
- …solutions using Microsoft Purview, including Information Barriers, Information Protection, and Insider Risk Management , and acting as a subject matter expert on ... and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . +... compliance tools to enhance data governance and compliance strategies. + data lifecycle management , including… more