- MUFG (Irving, TX)
- …work organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls + Proficiency in MS Office - Word, Excel, ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...new, existing and adhoc'ed KYC files + Working with management and key stakeholders in working and providing solutions… more
- Wells Fargo (Westlake, TX)
- …solutions developed by the teams or third-party providers + Identify financial management and strategic resourcing + Set risk management guidelines and ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Wells Fargo (Dallas, TX)
- …a two-year rotational experience in one of Wells Fargo's Analytics or Data Management groups. The Program focuses on early career opportunities for candidates ... such as SQL, Python, SAS, analytics, research, statistics, data modeling, and/or data management ** Program duration: ** Currently run as a two-year program… more
- Wells Fargo (Irving, TX)
- …+ Experience in compliance, regulatory change management , or risk management in a highly regulated industry (eg, financial services, healthcare, energy). ... FCA, GDPR, Basel, HIPAA). + Certification in compliance or risk management (eg, CRCM, CAMS, CCEP) is...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences… more
- USAA (San Antonio, TX)
- … tools and methodologies. + Understanding and demonstrated application of risk management policies and procedures. + Knowledge of program management ... this position. **What you'll do:** + Defines and maintains program strategies commensurate with the level of risk...degree. + 6 years of project and / or program management experience, including experience defining a… more
- USAA (San Antonio, TX)
- … tools and methodologies. + Understanding and demonstrated application of risk management policies and procedures. + Knowledge of program management ... this position. **What you'll do:** + Defines and maintains program strategies commensurate with the level of risk...degree. + 6 years of project and / or program management experience, including experience defining a… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And… more
- USAA (San Antonio, TX)
- …policies and procedures. **What you have:** + Bachelor's Degree in Business, Marketing, Risk Management , Supply Chain, Statistics, or related discipline; OR 4 ... be substituted in lieu of degree. + 8 years of relevant product or program management experience analyzing data and developing recommendation, or an advanced… more
- MUFG (Irving, TX)
- …exams and issues management . The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies and processes ... oversee the daily operations and execution of a global financial institution's sanctions compliance program . As a...Management by providing global support to regional sanctions risk managers, as requested. + Draft sanctions policy, standard… more