- Wells Fargo (Irving, TX)
- …of sophisticated investment solutions for the ultra-high net worth segment. + Advise Compliance , Risk Management , the WIM business, and other stakeholders ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Scotiabank (Dallas, TX)
- … risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance … 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
- Scotiabank (Houston, TX)
- … risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance … more
- Citigroup (Irving, TX)
- …in the specific model / product type, in accordance with the Citi Model Risk Management Policy. + Evaluating testing approach and results for individual models ... analyzing all types of risks, including market, credit, and operational . In areas related to credit risk ,...5-8 years of experience + Experience in Quantitative Finance, Risk management , Analytics, Model Development or Model… more
- Scotiabank (Houston, TX)
- … risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance … more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... global market dynamics, trends, and regulatory impact + Oversee risk management to meet deliverables and drive...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Humana (Austin, TX)
- …modules and pipelines, ensuring adherence to best practices in accountable AI for effective risk management and measurement. Join us in shaping the future of ... Work across teams to integrate goal alignment with safety, alignment, and operational reliability mechanisms **Technical skills** + Proficiency in SQL, Python, and… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... encryption and data protection. + Align encryption strategies with compliance and operational needs. + Mentor and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Applied Research Solutions (San Antonio, TX)
- …manager (CM/DM), quality assurance (QA), program/project (PP), requirements analysis (RA), risk management (RM), and software engineering (SE) support services ... in accordance with the program's Configuration Management Plan, Air Force SEAM Configuration Management processes, program development/sustainment contracts, and… more