- City National Bank (Dallas, TX)
- …with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management , policies and ... management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage … more
- Amazon (Houston, TX)
- …and compliance programs - Solutions - Lead a team to define innovative compliance and risk management approaches to customers that help the customer ... we can't achieve. Basic Qualifications - 5+ years experience in IT security, compliance and risk management , data privacy, or security controls. - 3+ years… more
- Capital One (Plano, TX)
- …and customer backed + Collaborate cross-functionally with stakeholders across cybersecurity, risk , compliance , supplier management , engineering and lines ... + Experience leading product for large-scale enterprise platforms + Experience leading risk management for enterprise platforms _At this time, Capital One… more
- Google (Austin, TX)
- …of experience in an AML/Financial Crime compliance , data science, or quantitative risk management role. + 5 years of experience developing, tuning, and ... and financial crime typologies with an understanding of model risk management (MRM) principles. + Experience in...management skills. **About the job** The Google Payments Compliance AML team works to safeguard Google's users and… more
- Capital One (Plano, TX)
- …of experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the ... of payment network technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution.… more
- UMB Bank (Austin, TX)
- …risk management , and fulfills regulatory expectations of administering effective risk management frameworks, compliance monitoring and other mandated ... team provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk , suggests strategies for mitigating risk , promotes… more
- Wells Fargo (Allen, TX)
- …meet their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Liberty, TX)
- …of digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Capital One (Plano, TX)
- …the planning, execution, and documentation of control testing activities aligned with regulatory, risk management , and compliance requirements + Review and ... collaborative, and highly skilled professionals. We operate at the forefront of risk management , providing support for novel and developing technologies, as… more
- Jacobs (Houston, TX)
- …least 7 years of consulting experience leading digital solution implementation for compliance , risk management , or business process optimization, including ... will focus on leading the consulting and delivery for compliance / risk solution services to new and existing... compliance , sustainability, energy and carbon, and operational risk , and must have expertise in project management… more