- Bank of America (Dallas, TX)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices....teams. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- Bank of America (Dallas, TX)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital ... crimes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk... risk management, AML compliance , regulatory compliance , operational risk management, business… more
- Bank of America (Dallas, TX)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR")...processes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- USAA (Plano, TX)
- …includes conducting thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict ... Life) along with their corresponding business support functions and operational processes. + Assess model inherent risk ...+ Implement the model validation process aligned with the risk and compliance policies and procedures. Evaluate… more
- Charles Schwab (Westlake, TX)
- …cover areas such as compliance , credit, liquidity, market and operational risk management. The team also performs testing to confirm remediation of audit ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- USAA (Plano, TX)
- …for the line of business or staff agency's financials for effective operational planning and forecasting, while operating within risk appetite parameters. ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **Minimum Education:** +… more
- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . * Champions ... mitigation efforts related to cybersecurity. - Participates in quarterly and annual Compliance Risk and Control Assessments for cybersecurity. * Actively pursues… more
- DR Horton, Inc. (Arlington, TX)
- …Two plus years of information technology compliance experience * SOX and Operational Control testing experience * Understanding of NIST and COBIT frameworks ... * Disaster Recovery Plan creation, planning, maintenance and testing * Create and maintain Vendor Risk ...annual account activity review * Manage day to day compliance risk and make recommendations to management… more
- Applied Materials (Austin, TX)
- …+ **Support trade‑focused audit work** Perform audits or advisory work in specialized risk areas, such as regulatory compliance or global trade processes, ... Responsibilities** + **Lead scoped fieldwork and issue execution** for operational audits and privileged investigations, working independently with periodic review.… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... the systems of record + Research complex business and operational decisions + Ensure compliance with all...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
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