- Navient (Austin, TX)
- …and sophisticated risk data analysis + In-depth understanding of model risk governance frameworks + A proven track record of delivering strong business ... **The Senior Credit Oversight Manager will report to the Head of Credit Risk .** **As the Senior... appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards… more
- Stryker (Austin, TX)
- …reports to inform strategic decision-making and enhance the enterprise compliance risk profile. + Lead the strategic governance of investigations-related ... and identifying opportunities for enhanced processes or controls. + Integrate investigations data and insights into the annual Compliance Risk Assessment… more
- MUFG (Irving, TX)
- …or industry experience in financial crimes, compliance, transaction monitoring, investigations, or data governance . + AML subject matter expertise with strong ... both Know Your Customer ("KYC") and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud...risk . The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives… more
- MUFG (Irving, TX)
- …stakeholders on risk mitigation and best practices in international data governance . + Manage vendor relationships, third-party assessments, and compliance ... team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial… more
- MUFG (Irving, TX)
- …to provide routine updates for GFCD leadership, Senior Management, and the appropriate governance forums. Data Integrity - 10% * Cleanse, develop and interpret ... our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE")… more
- RELX INC (Houston, TX)
- …, Risk & Compliance + Ensure robust editorial governance and risk management, particularly around price assessments and data validation. + Serve as the ... create a comprehensive view of commodities markets, providing companies with the data and intelligence to successfully navigate across global value chains every day.… more
- Wells Fargo (Houston, TX)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... million to $2 billion. The Real Estate Lending Executive will report to the Head of Market Coverage within Commercial Banking. This individual will set the vision… more