- Wells Fargo (Irving, TX)
- …product strategy with business and AI trends. + **Execution** : Skilled in risk mitigation, dependency management , and timely delivery. + **Innovation** : ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Houston, TX)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management , specialized services including research ... the additional business you bring in? We are looking for a sharp, analytical Federal Senior Tax Manager to join the Business Tax Services practice who is ready to… more
- Deluxe (Fort Worth, TX)
- …in IT, Security, Business, or CS + 3 years of experience in Information Security, Technology, Risk , or Compliance . + Must be 18 years of age or older Preferred ... As a Senior Informational Security Engineer, this role has technical...CS. + 4 years experience in Information Security, Technology, Risk , or Compliance . + Additional certifications: CISSP,… more
- Wells Fargo (San Antonio, TX)
- …RAUs in partnership with the RAU Owner within the business + Manage all risk management activities association to the RAU (ie issues, OREs, process change, ... service models assigned and underlying L4 processes + Provide risk management consulting to support the business...effectively communicate, verbal and written, with various levels of management , including senior leaders and executives +… more
- Synchrony (Dallas, TX)
- …or background in model governance processes, policy and procedure, regulatory expectations, eg, SR -11-7/OCC 2011-12, in model risk management , as well as ... enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management...remediating gaps. + Design, implement, and continuously enhance Model Risk Management reporting for senior … more
- Capital One (Plano, TX)
- … Management , or Project Management certification + 1+ years of experience in Compliance or Risk Management + 2+ years of experience in Process ... position you will contribute immediately while strengthening your process management best practices.** **We are seeking dedicated, disciplined, process professionals… more
- Burlington (Houston, TX)
- …employee advocacy. Partner with internal and external legal counsel to manage compliance , mitigate risk , and represent the organization in legal proceedings. ... employment practices. Ability to interpret and apply legal standards to minimize risk and ensure compliance . Technology and Data Proficiency: Proficiency in… more
- USAA (Plano, TX)
- …skills, and strong attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Comerica (Dallas, TX)
- …requirements in specific fact-based scenarios. + Collaborate with the Line of Business and Compliance . + Collaborate with senior management for compliance ... or 4 years of relevant experience + 4 years of experience in Compliance , Audit, or Risk Management + 3 years of experience in data integrity/quality… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled. Follow written risk and compliance policies and procedures for business activities. ... Leverages advance data management knowledge in support of one or many of...Identify and maintain data quality corrective action plans. Support compliance assessment process by reviewing and documenting failures from… more