- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Irving, TX)
- …and communicate the product area vision, priorities and strategy while managing risk and ensuring regulatory and policy compliance . + Establish, communicate, ... 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)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Molina Healthcare (Fort Worth, TX)
- …Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include ... 5 years relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such as Certified Information… more
- Medtronic (San Antonio, TX)
- …a robust cybersecurity program to mitigate risks and protect sensitive information. **Governance, Risk , and Compliance :** + Lead risk assessments and ... will safeguard the company's data, systems, and networks while ensuring compliance with regulatory requirements. The CISO will collaborate closely with executive… more
- SolomonEdwards (Austin, TX)
- …role involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and ... 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly preferred). .… more
- Aramco Services Company (Houston, TX)
- …and procedures. + Conducts supplier due diligence and background checks along with compliance risk assessments utilizing SRM tools and ASC resources. Ensures the ... + At least one of the following: + Certified Compliance & Ethics Professional (CCEP) by the Compliance... Compliance & Ethics Professional (CCEP) by the Compliance Certification Board; Supplier Relationship Management Expert (SRME); Supplier… more
- TEKsystems (Plano, TX)
- …credit analysis and processing final approval files daily (subject to volume). + Compliance & Risk Assessment: Ensure loans meet investor guidelines (FHA UW, ... role plays a critical part in evaluating loan applications, ensuring compliance , and driving quality underwriting decisions. With multiple openings available, we… more