- Wells Fargo (Irving, TX)
- …schemes across multiple businesses or products * Engage with peers, managers risk, compliance , managers across the enterprise, and serve as an expert advisor to ... data mining techniques * Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money...benefits + 401(k) Plan + Paid time off + Disability benefits + Life insurance, critical illness insurance, and… more
- Wells Fargo (Irving, TX)
- …risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements + Collaborate and consult with peers, experienced ... managers, compliance , and technology to resolve modeling, forecasting, and production...benefits + 401(k) Plan + Paid time off + Disability benefits + Life insurance, critical illness insurance, and… more
- JPMorgan Chase (Plano, TX)
- …our dynamic Wholesale Lending Services (WLS) team, where your expertise will drive compliance and innovation. As a Credit Monitoring Analyst, you'll play a pivotal ... role in ensuring credit agreement compliance , impacting both the Commercial and Investment Bank Loan...gender expression, age, marital or veteran status, pregnancy or disability , or any other basis protected under applicable law.… more
- Wells Fargo (Irving, TX)
- …while developing the knowledge to understand function, policies, procedures, and compliance requirements. + Collaborate and consult with peers, colleagues, and ... while developing the knowledge to understand function, policies, procedures, and compliance requirements in a variety of industries. + Experience in interacting… more
- Wells Fargo (Irving, TX)
- …in information security and efficiency and potential risk companywide + Ensure compliance and risk management requirements for supported area are met and work ... with authentication protocols (SAML, OAuth, OpenID Connect, LDAP) and compliance frameworks. + Proven ability to manage IAM projects,...benefits + 401(k) Plan + Paid time off + Disability benefits + Life insurance, critical illness insurance, and… more
- USAA (San Antonio, TX)
- …requires collaboration with business owners and technical teams to ensure compliance with USAA policies and relevant regulations. Responsibilities include metadata ... + Documents and updates data quality corrective action plans. + Supports compliance assessment process by reviewing and documenting failures from data quality … more
- Target (Dallas, TX)
- …Other benefits for eligible team members include 401(k), employee discount, short term disability , long term disability , paid sick leave, paid national holidays, ... pick up (OPU) and Drive-up (DU) and maintain a compliance culture while executing those duties, such as ...to comply with applicable laws. If you have a disability and require assistance in this application process, please… more
- Live Nation (Houston, TX)
- …environment. The ideal candidate will have a strong IT audit, global risk compliance background from a top-tier public accounting firm, with expertise in IT risk ... management, ERP systems, and compliance frameworks who can dive deep into a business...of family and medical care leave, mental or physical disability (including HIV and AIDS), marital status, domestic partner… more
- Citizens (Irving, TX)
- …efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and deliver a sound ... + Undertakes special projects related to departmental activities as assigned + Ensure compliance with all Investor guidelines and quality controls are in place to… more
- USAA (San Antonio, TX)
- …identified, measured, monitored, and controlled. Follow written risk and compliance policies and procedures for business activities. Leverages advance data ... appropriate. Identify and maintain data quality corrective action plans. Support compliance assessment process by reviewing and documenting failures from data… more