- Intuit (Plano, TX)
- … financial risk mitigation for our money movement products, encompassing compliance , fraud, and financial risks. Your core repsonsibliies will be to ... and compliance risks. If you excel at balancing complex risk mitigation while providing exceptional customer experiences, are driven by continuous process… more
- PNC (Farmers Branch, TX)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit)....select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… 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
- 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 ... 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)
- …including a command of the collateral management process. + Thorough knowledge of financial and risk reporting as well as experience from the business ... leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . +… more
- PNC (Dallas, TX)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit)....select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more
- Amazon (Houston, TX)
- … compliance breaches upon leadership request * Evaluate suppliers based on risk assessments, financial stability, and compliance records. * Prepare ... Description The Amazon Supplier Risk Auditor will lead audits across the Global...within the supply chain, including quality issues, delivery delays, financial instability, and compliance breaches * Investigate… more
- Citigroup (Irving, TX)
- …defines the standards of credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate risk standards while ... Credit reports is highly desired. + Ability to interpret financial and risk reporting as well as...support areas like in-business Risk and Independent Risk , Finance, Control, Accounting Policy, Compliance . +… more
- Fannie Mae (Plano, TX)
- …Family * Risk , audit, or regulatory experience in the credit or operational risk discipline * Experience leading teams in a rapidly evolving environment ... your career and help create access toaffordable housing finance. Job Description Enterprise Risk Management - Director - Seller & Servicer Oversight: As a Director… more