- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... analyze the decision process for customer accounts and evaluate the profitability and risk of designated portfolio + Verify compliance and report identified… more
- Providence (TX)
- …objectives, leveraging innovations and new business models. + ** Compliance and Risk Management :** Implement operational plans for policy and control, ... managing risks and ensuring compliance with standards. + **Attract, Develop, and Retain Talent:** Build a diverse team, fostering an inclusive work environment that… more
- Citigroup (Irving, TX)
- …quality for datasets across the firm in support of management reporting, risk management , and regulatory compliance , including direction and insight into ... trends in data that could drive innovation or improve operational efficiency. + **Data Quality & Compliance :**... Risk Partnership:** + Partner with internal audit, compliance , finance, and risk management … more
- Charles Schwab (Westlake, TX)
- …Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker-Dealer/Asset Management ... compliance with key regulations by evaluating and improving the efficiency of risk management , control, and governance processes. **What you'll do:** +… more
- Citigroup (Irving, TX)
- …for data-driven solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data ... management and regulators over the effectiveness of credit risk management and collateral risk ...Data Optimization:** Lead the analysis of current state GRR operational processes and data architectures to define optimized future… more
- Bank of America (Addison, TX)
- …(GIS) functions, Global Technology (GT), Cyber Security Technology (CST), Third Party management , Global Compliance and Operations Risk (CGOR), internal ... with other team members on the book of work, operational concerns, or risk items. You will...risk for the bank. The Identity & Access Management (IAM) Info Security Controls Specialist will analyze, strengthen,… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- USAA (San Antonio, TX)
- …and leads organizational process changes. Drives execution of operational risk management , regulatory compliance training, policies and, procedures. ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you'll have:**… more
- USAA (Plano, TX)
- …and leads interpersonal process changes. Drives execution of operational risk management , regulatory compliance training, policies and procedures. ... activities are effectively identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Bank OZK (Cedar Park, TX)
- …banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management . + Adhere to all Bank ... peers, business partners, and the community. Provide business development leadership and management . Lead by example and provide exceptional customer service at all… more