- Toyota (Plano, TX)
- …Business, or a related field. + 5+ years of experience in vendor management, third-party risk , or operational risk within the financial services industry. + ... the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in...company's vendor portfolio, with a focus on due diligence, risk assessment, ongoing monitoring, and performance evaluation. **Who we're… more
- Charles Schwab (Austin, TX)
- …on the execution of Bank and Trust audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team also ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- Truist (Houston, TX)
- …a Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... around the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Irving, TX)
- …Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk The Data Governance ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative technologies that… more
- AVEVA (Houston, TX)
- …and commitment to ethical standards. + Experience interpreting and managing control and operational risk . + Familiarity with US GAAP, IFRS, and Sarbanes-Oxley ... Tax Reporting Manager with deep expertise in US GAAP to join our global finance team. This role will be instrumental in delivering accurate and compliant tax… more
- ITS Technologies & Logistics (Fort Worth, TX)
- …operational , and compliance -related processes. + Identify control weaknesses, operational inefficiencies, and areas of risk , and develop actionable ... collaborate with stakeholders to determine intent of terms and conditions and identify risk exposures. + Evaluate the design and operational effectiveness of… more
- Santander US (Dallas, TX)
- …Identify inefficiencies and implement process enhancements to reduce servicing times and operational risk . * Collaborate with technology teams to automate manual ... of contact for internal stakeholders including front office, credit risk , legal, compliance , and technology teams. *...teams. * Escalate and resolve servicing issues, delays, and operational risks in a timely manner. * Provide regular… more
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (The Woodlands, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more