- Citigroup (Irving, TX)
- …enhance operational resilience. + Ensure technology solutions align with business objectives, compliance requirements, and risk management principles. + ... provide recommendations, and escalate to senior management as needed. **Governance, Compliance & Risk Management ** + Ensure staff follows documented… more
- MUFG (Irving, TX)
- …FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements ... ensuring alignment of financial crime detection strategies with enterprise-wide risk management objectives. **Qualifications:** + Bachelor's or Master's… more
- Lockheed Martin (Fort Worth, TX)
- …Regulation \(FAR\) requirements and Department of Defense FAR Supplement \(DFARS\) * Conduct risk , issues, and opportunities management **What's In It For You** ... member of the Lockheed Martin, International F\-35 Co\-Production Subcontract Management Team you'll play a critical part in developing...a company culture that empowers employees to think big, lead with a growth mindset, and make the impossible… more
- Daisy Brand (Dallas, TX)
- …of legal and risk matters, including contract review and negotiation, regulatory compliance , and risk management . This role will also liaise between ... between Daisy and its suppliers, customers, agents, employees, and other partners. + Regulatory Compliance and Risk Management :Advise on best practices for … more
- Wells Fargo (Irving, TX)
- …finance accounts and loan transactions + Act as an Equipment Finance Account Management team lead and assist with escalated customer situation + Perform ... 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)
- …to clients, strategically leading internal coordination, and submitting transactions to management or independent risk for approval + Strategically engage ... across Commercial Banking or Corporate & Investment Banking + Lead the sourcing of new clients or growing of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- JPMorgan Chase (Webster, TX)
- …relationships; prepare timely and accurate performance reports + Actively engage in Risk Management ; including Know Your Customer procedures, Account Reviews and ... with ongoing wealth planning for clients and referral source management and new lead generation + Assist...Inquires + Support business unit operational procedures and compliance requirements (eg completion of required operational forms and… more
- PenFed Credit Union (Dallas, TX)
- …second line Credit Risk , Compliance , Operations, Finance and Enterprise Risk Management ) to identify areas of opportunity and spearhead initiatives to ... to ensure compliance . Remain abreast of financial regulatory developments in credit risk management and best practices within the industry. + Participate in… more
- Wells Fargo (Irving, TX)
- …components of information security such as availability, integrity, confidentiality, risk management , threat identification, modeling, monitoring, incident ... systems and data. **In this role, you will:** + Lead or participate in computer security incident response activities...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Amazon (Austin, TX)
- …driving alignment to optimize productivity * Navigate regulatory requirements and compliance issues, implementing risk mitigation strategies for long-term ... License: This position may require a deemed export control license for compliance with applicable laws and regulations. Placement is contingent on Amazon's ability… more