- Wells Fargo (Dallas, 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 (Dallas, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... documentation of GL data flows, metadata, and controls that support risk reporting and compliance . + Contribute to ongoing projects focused on enhancing the… more
- Capital One (Plano, TX)
- …division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. In your role, ... Associate, Risk Management (FS) As a Principal Risk Associate in the Financial Services Business... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- Citigroup (Irving, TX)
- …procedures, including a command of the collateral management process. + Ability to interpret financial and risk reporting as well as experience from the business ... The Regulatory Risk Sr Grp Manager is accountable for management...teams, coordinate consumer-wide horizontal regulatory examinations to achieve full compliance ; requires directing a cross-functional team. Sustain formal communication… more
- Citigroup (Irving, TX)
- …with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource management. ... material risks across the firm (credit, market (trading and non-trading), liquidity, operational , compliance , reputation, and strategic). The role provides the… more
- Amazon (Dallas, TX)
- …with L7+ leaders and other stakeholders, impacting decision-making and maintaining operational efficiency About the team The Risk Mitigation, Escalation ... catalog and product listings ecosystem. Basic Qualifications - 5+ years of compliance program management, legal, governance, audit, risk /loss prevention, or… more
- Wells Fargo (Irving, 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 ... training, military experience, education. **Desired Qualifications:** + Experience in Audit, Compliance , Risk and Testing. + Issues management, validation and… more
- Wells Fargo (Dallas, 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
- Amazon (Houston, TX)
- …Role will lead the development of risk analytics tools based on risk assessments, financial stability, and compliance records designed to identify ... Description The Amazon Supplier Audit Risk Program Manager is responsible for overseeing and...This role ensures that suppliers meet quality, safety, and compliance standards, and mitigates potential risks associated with the… more