- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... and related activities + Provide overall advisory on treasury finance and risk strategies + Ensure data...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Dallas, 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
- ManpowerGroup (Irving, TX)
- …+ Familiarity with insurance regulatory compliance as it relates to Finance , especially risk adjusted solvency and liquidity requirements (required) + ... Monitor and communicate expenses and costs to facilitate continuous operational improvements. + Effectively lead all finance ...solutions in Finance & Accounting, Internal Audit, Risk & Compliance , and Tax. Our people… more
- Wells Fargo (San Antonio, 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
- Robert Half (Dallas, TX)
- …adequacy and effectiveness of internal controls related to trust operations and fiduciary risk management. + Conduct ing financial and operational audits to ... other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide recommendations for… 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
- HSBC (Houston, TX)
- …transaction in question + To be aware of and actively manage the Financial Crime Risk and relevant Operational Risk scenarios associated with the role, ... and Power in achieving realizing their banking and corporate finance objectives. As our Associate, Energy, Materials and Power...actions are taken to minimize the likelihood of such risk occurring + Ensure compliance with internal… more
- JPMorgan Chase (Plano, TX)
- …controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an ... effective control environment with ongoing monitoring and assessment of operational risk and control environment + Perform end-to-end issue/action plan workflow,… more
- Santander US (Dallas, TX)
- …(Evergreen LCs') * Ensure Letter of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. * Ensure that ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- Huntington National Bank (Dallas, TX)
- …procedures, and limits. As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting, ... of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will...+ 5+ years of proven Financial Services experience in Finance , Treasury, Corporate Risk Management, or Audit… more