- RGP (Dallas, TX)
- …for our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our ... Seeking experienced Credit Risk Audit Consultants to enhance audit processes and...experience, and other factors including geographic location, market, and operational factors. + Pay Range: $65-85 DOE + Benefits:… more
- PNC (Dallas, TX)
- …Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Operations - Back Office, Process Management, ... to contribute to the company's success. As a LOB Risk Specialist within PNC's Technology organization, you... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Deloitte (Dallas, TX)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing … more
- US Bank (Irving, TX)
- …expert for Payment Card Industry (PCI) data security standards and escalate matters of risk or non- compliance to our enterprise partners. Participate in risk ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- Amazon (Houston, TX)
- …enabling an ever-changing borderless business model. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... is looking for a motivated Project Manager with strong regulatory experience, operational knowledge, logistics experience, and a hands-on passion to dive-deep into… more
- Intuit (Plano, TX)
- …to drive QA reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team + Participate in operating ... **Overview** The Money Risk Operations team is seeking a highly skilled...or related area + Proven ability to proactively identify technology options and drive the decision-making process to agree… more
- HP Inc. (Spring, TX)
- …of the world. This role will play a critical role in safeguarding HP's operational integrity and mitigate risks, ingraining ' compliance by design' culture across ... abilities to guide and mentor team members, fostering a culture of compliance and risk awareness. + **Cross-functional Collaboration:** Ability to work… more
- Santander US (Dallas, TX)
- …data sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk and ensure compliance . Experience ... efficiency of internal operational processes to manage risk and compliance + Prepares reports by...Science, Business or equivalent field. - Required. 3+ Years Compliance , Legal, Regulatory, Technology , or Financial Services.… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Fargo is seeking aspiring Engineers to join the 2026 Technology Internship Program. Learn more at Early Careers -...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …Engineer to join our growing Cloud Infrastructure team. The public cloud operational support engineer is responsible for ensuring the stability performance and ... with application teams your team, and cloud architecture to enforce operational best practices, implement automation, and drive service reliability. The ideal… more