- MUFG (Irving, TX)
- …more details. **Job Summary:** This position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ... institution setting with at least 5-6 years in risk management, preferably in the compliance /FCC space;… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated InfoSec Risk Assessment Director , you will oversee one or more teams providing ... highly regulated environment. Additionally, they will partner with the lines-of-business, Enterprise Risk and Compliance , Audit Services, and Legal, to support… more
- JPMorgan Chase (Plano, TX)
- …firm's tech risk strategy and enhance industry compliance . As a Tech Risk & Controls Director at JPMorganChase, you will play a pivotal role in shaping ... expertise in technology- risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You will… more
- Wells Fargo (Houston, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... **About this role:** Wells Fargo is seeking a Credit Risk & Approval Director to provide credit...and external customers + Manage allocation of people and financial resources for Credit Risk + Develop… more
- Fannie Mae (Plano, TX)
- …grow your career and help create access toaffordable housing finance. Job Description Enterprise Risk Management - Director - Seller & Servicer Oversight: As a ... responsible for monitoring selling and servicing activities including performance, compliance , concentration and acquisition credit profile. The team is focused… more
- USAA (San Antonio, TX)
- …seeks to develop the associations long term strategy under a changing climate.** **The director drives and builds the climate risk team that provides actionable ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Humana (Austin, TX)
- …a part of our caring community and help us put health first** The Director , Risk Adjustment Strategy Advancement will provide business intelligence and strategic ... planning support for business segments and the company at large. The Director , Risk Adjustment Strategy Advancement requires an in-depth understanding of how… more
- Citigroup (Irving, TX)
- …procedures, including a command of the collateral management process. + Ability to interpret financial and risk reporting as well as experience from the business ... The Regulatory Risk Sr Grp Manager is accountable for management...teams, coordinate consumer-wide horizontal regulatory examinations to achieve full compliance ; requires directing a cross-functional team. Sustain formal communication… more
- Capital One (Plano, TX)
- …experience + At least 10 years in legal, compliance , regulatory or risk management experience in consumer financial services with a focus on Anti-Money ... Senior Director , Know Your Customer (KYC) Compliance ...This position will report to the MVP, Head of Compliance Risk Management, who in turn reports… more
- City National Bank (Dallas, TX)
- …objective assurance over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance , governance ... * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS...compliance engagements and projects with a focus on compliance risk management practices and regulatory … more
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