- USAA (San Antonio, TX)
- …communications support to senior leadership for Board/Council/Committees, strategic or operational planning events, monthly business meetings, and/or compliance ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- HP Inc. (Spring, TX)
- …of the world. This role will play a critical role in safeguarding HP's operational integrity and mitigate risks, ingraining ' compliance by design' culture across ... focused. + Ensure the company stays updated on evolving risk management and financial control best practices....guide and mentor team members, fostering a culture of compliance and risk awareness. + **Cross-functional Collaboration:**… more
- Capital One (Plano, TX)
- …experience + At least 10 years in legal, compliance , regulatory or risk management experience in consumer financial services with a focus on Anti-Money ... and maintaining regulatory standards. This position will report to the MVP, Head of Compliance Risk Management, who in turn reports to Capital One's Chief AML… more
- USAA (San Antonio, TX)
- …2nd and 3rd Line Of Defense teams. + Experience with other InfoSec governance risk and compliance functions, and Operational functions (eg Access Management, ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...+ Analyzes trends, news and changes in threat and compliance environment with respect to organizational risk .… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... and mentor less experienced staff. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption… more
- Capital One (Plano, TX)
- …on consumer and dealer-related sales laws, regulations, and Compliance Risk Management requirements + Assessing operational breakdowns for compliance ... line guidance on developing and executing controls and monitoring plans + Assessing operational breakdowns for compliance risk and provide guidance on… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Robert Half (Dallas, TX)
- …controls related to trust operations and fiduciary risk management. + Conducting financial and operational audits to ensure trust accounts are managed in ... with fiduciary standards and accounting frameworks (GAAP, CIFRS, etc.). + Assessing financial reporting processes and validating compliance with CIFRS and other… more
- Wells Fargo (Addison, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... Crimes Audit Team performs horizontal audit coverage of financial crimes risk across Wells Fargo lines...for the Bank Secrecy Act, OFAC and Anti-Money Laundering compliance . The Financial Crimes Audit Team oversees,… more
- Wells Fargo (Brownsville, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
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