- 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
- Zurich NA (Austin, TX)
- …Preferred Qualifications: + Construction Safety/ Risk preferrable with Project Management , and/or Superintendent experience- mid to senior level position. ... Senior Construction Risk Engineering Consultant 125864...mitigation efforts. + Producing advanced level presentations and delivering risk management training for customers and internal… more
- Bank of America (Plano, TX)
- …business trends based on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such as ... + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Citigroup (Irving, TX)
- …implementation of business use cases * Partner with key stakeholders in **Technology, Risk , Compliance , Information Security, and Legal** to ensure scalable and ... skills required in order to influence a wide range of audiences. Full management responsibility of multiple teams, including management of people, budget and… more
- Wells Fargo (Irving, TX)
- …gain buy-in and negotiate with a diverse group of business partners/stakeholders including senior management . + Demonstrated ability to manage effectively in a ... strategy to improve customer experience and business profitability, while also ensuring effective risk and control management and a talent strategy focused on… more
- Huntington National Bank (Addison, TX)
- …years' experience in data analysis/statistics, computer science/information systems, mathematics, economics, risk management or compliance ; may include ... relevant education experience + 1+ years' experience within BSA/AML/CTF/OFAC investigations, risk management , regulatory environment, or legal/ compliance … more
- USAA (San Antonio, TX)
- …other senior executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and ... deliver transformation at scale. + Executive-level business acumen in P&C, insurance risk , compliance , integrated change management and front-line… more
- Amazon (Dallas, TX)
- …on-premise technologies (ie Microsoft, IBM, Oracle, HP, SAP) and experience with IT compliance and risk management requirements (eg. security, privacy, SOX, ... automation and scripting (eg, Terraform, Python) - Knowledge of security and compliance standards (eg, HIPAA, GDPR) - Strong communication skills with the ability… more
- Citigroup (Irving, TX)
- …the Committees, the Citigroup Chief Risk Officer ("Citigroup CRO"), Citibank CRO, senior management and regulators over the effectiveness of credit risk ... for data-driven solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data… more
- Santander US (Dallas, TX)
- … compliance requirements. You will gain direct knowledge of regulatory obligations, risk management practices, and compliance related functions such as ... Consumer Compliance Management Intern Country: United States...2027. + Area of Study: Business, Finance, Economics, Accounting, Risk Management , Law, or related fields. Students… more