- Wells Fargo (Houston, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... the product area vision, priorities and strategy while managing risk and ensuring regulatory and policy compliance ....managing risk and ensuring regulatory and policy compliance . + Establish, communicate, and monitor product area goals,… more
- RE Tech Advisors LLC (Dallas, TX)
- …from client vendors; advise client teams on technical feasibility, anticipated financial and operational savings, and potential impacts on sustainability ... risk exposure for client portfolios and assets, including compliance with state/local building performance standards. Perform engineering consulting to develop… more
- USAA (San Antonio, TX)
- …for this position. **What you'll do:** + Responsible for strategic, tactical, operational , and financial responsibilities associated with CoSA data storage, data ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Weatherford (Houston, TX)
- …Auditor will work as an integral part of the Assurance team in performing financial , operational , and compliance audits. **Requirements** + Lead and enhance ... Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud ...operational background that possess a strong understanding of financial concepts and business processes will be considered. +… more
- PNC (Dallas, TX)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Resource Coordination, Operational Risk **Work Experience** Roles at this level ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk … more
- Banco Popular Puerto Rico (San Juan, TX)
- …control performance concerns. + Contribute to continuous improvement initiatives for IAM-related risk and compliance processes. + Partner with the IAM ... Compliance in a complex technological environment within the financial services industry. Certifications / Licenses Certifications are highly desirable but… 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 ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...of contact for internal stakeholders including front office, credit risk , legal, compliance , and technology teams. *… more
- Citigroup (Irving, TX)
- … Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk This **Data Analytics ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative technologies that… more
- Wells Fargo (San Antonio, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more