- Wells Fargo (Irving, TX)
- …experience, training, military experience, education **Desired Qualifications:** + Experience in Audit, Compliance , Risk and Testing . + Issues management, ... Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Westlake, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... risk -related information + Strong understanding of cybersecurity frameworks, risk management principles, and regulatory compliance + Experience interpreting… more
- Wells Fargo (Irving, TX)
- …understanding of regulatory reporting: Federal Reserve, OCC, and SEC. + Experience in Audit, Compliance , Risk and Testing . + Public Accounting experience. + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (Plano, TX)
- …a culture of risk identification, escalation and timely mitigation of compliance and operational risks. Candidates will be responsible to solve problems ... stakeholders. **Job Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services 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 ... will have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team… more
- Santander US (Dallas, TX)
- …to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk ) is responsible for providing sound risk management through ... development of procedures, ongoing maintenance of controls, mitigation plans, testing , and risk assessments + Ensures adherence...of risk policies. + Monitors and manages risk /exposure and compliance with the company's policies.… more
- Citigroup (Irving, TX)
- …Regulatory risk project management ownership (business requirements, analysis and testing ) for delivery of regulatory solutions. (ie CECL, Part 30 core ... The Regulatory Risk Sr Grp Manager is accountable for management...teams, coordinate consumer-wide horizontal regulatory examinations to achieve full compliance ; requires directing a cross-functional team. Sustain formal communication… more
- Wells Fargo (Dallas, 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
- Wells Fargo (Irving, TX)
- …experience, training, military experience, education **Desired Qualifications:** + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Capital One (Plano, TX)
- …division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. In this role, ... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support...or military experience + 2+ years of control testing experience + 2+ years of experience in presenting… more