- PNC (Farmers Branch, TX)
- …industry standards, and regulatory compliance frameworks. * Experience with risk management frameworks, cloud governance, and creating operational controls ... and operational risks. * Work with legal, security, and compliance teams to ensure that cloud solutions comply with industry standards, regulations,… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... collateral analysts, deal closing, letters of credit, tax reporting, operational risk , and loan servicing teams +...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …a focus on balancing risk discipline, client experience, regulatory compliance , and operational efficiency. This includes overseeing software development ... and credit systems + Lead production support to manage system incidents, ensure risk controls and maintain day to day operational continuity + Implement… 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
- Amazon (Fort Worth, TX)
- …Amazon owned and third-party (3P) delivery methods. This includes managing risk -based security standards and ensuring compliance with corporate policies, ... A successful candidate will utilize standardized audits to assess brand and regulatory risk factors and evaluate opportunities to improve compliance and mitigate… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... will:** + Lead initiatives including the research, analysis, design, testing and implementation of the most complex computer network...deriving impact and ease of exploit + Conduct security risk assessments to ensure compliance with corporate… more
- Charles Schwab (Westlake, TX)
- …of Bank, Trust, AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- PNC (Dallas, TX)
- …internal control, and compliance . Reviews work papers. Performs complex testing procedures and audit risk and control assessment. + Participates ... relationships with management and in technology, related control groups such as Risk Management, Compliance , and Audit colleagues. * Partner with stakeholders,… more
- Wells Fargo (Westlake, 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
- Bank of America (Plano, TX)
- …business and support leaders. + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure ... for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or...Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management… more