- Wells Fargo (Colleyville, TX)
- …scheduled contacts with customers + Provide information to internal partners and external sources to further enhance the customer experience + Identify opportunities ... sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow policies, procedures,… more
- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** USAA's Technology Risk Management team seeks a highly skilled Risk and Compliance Advisor ... Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management. The ideal candidate will possess in-depth understanding of… more
- Wells Fargo (Houston, TX)
- …models, analyze market data, and prepare client presentations related to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise ... independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate and consult with peers,… more
- Wells Fargo (Houston, TX)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; serve as a mentor for less experienced colleagues ... and retaining long-term client relationships + Experience developing and maintaining external and internal partnerships + Experience identifying and mitigating … more
- Wells Fargo (Irving, TX)
- …an in-depth evaluation + Perform periodic reviews on assigned portfolio credits + Maintain risk ratings and other relevant data on systems of record + Approve loans ... and achieve business objectives + Work with internal and external business partners to gather information to make appropriate...manufacturing) + Strong understanding of financial statements and key risk factors + Good PC Skills with aptitude to… more
- Wells Fargo (Irving, TX)
- …of resolving open customer service issues and interact with internal and external customers + Provide customer service, loan and regulatory diligence and ensure ... Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology, and various Operations and company teams as necessary to progress… more
- Wells Fargo (Dallas, TX)
- …alignment and support for digital initiatives. + **Engage directly with external customers** to understand needs and deliver impactful solutions. **Strategic ... Planning & Risk Management** + **Identify and recommend cross-functional programs and...and actions** to meet deliverables with moderate to high risk , ensuring compliance and effectiveness. **Policy & Governance** +… more
- Wells Fargo (Irving, TX)
- …and interface with senior technology leaders and regulators to ensure comprehensive, risk -based audit coverage in a dynamic threat and technology landscape. **In ... in an annual cycle, not just project cycle + Ensure audit engagements are risk -based, and executed according to Internal Audit policies and guidance + Build and… more
- Scotiabank (Dallas, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... functions, and business units to provide litigation, cyber, and regulatory risk perspectives and assessments. + Remain abreast of significant court decisions… more
- Synchrony (Dallas, TX)
- …activities such as business or team meetings, training and culture events._** Applicants external to Synchrony who are currently employed on H-1B visa must have at ... by various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk , deal pricing, valuations, capital plan and… more