- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and technology service providers. + Manage allocation of people and financial resources for technology engineering. + Mentor and guide talent development of… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... service providers + Manage allocation of people and financial resources to ensure commitments are met and align...of Java based web development + Experience with data compliance frameworks and privacy constraints. + Experience in cloud… more
- Advancial (Dallas, TX)
- …in financial and regulatory reporting requirements in the financial services industry and provides feedback and recommendations to finance leadership. ... in the country. We are an established and proactive full- service financial institution providing personal, convenient and...regulatory reporting and will produce and submit multiple regulatory filings in compliance with credit union… more
- Citigroup (Irving, TX)
- …experience in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks… more
- Citigroup (Irving, TX)
- …experience in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or ... The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management… more
- ExxonMobil (Spring, TX)
- …tools, (eg policies and procedures, R&R charts) and assist with the preparation of regulatory compliance reports, as required * Keep abreast of upcoming, new and ... Will Play in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor. Become part of...in risk compliance in energy commodities * Compliance experience in futures, financial and physical… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... service providers + Manage allocation of people and financial resources to ensure commitments are met and align...testing strategies (load, stress, endurance) across critical applications and services + Lead the design and execution of chaos… more
- Wells Fargo (The Woodlands, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... judgement while developing expertise in the function, policies, procedures, and compliance requirements + Collaborate and consult with Treasury Management Consulting… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... judgement while developing understanding of function, policies, procedures, and compliance requirements + Provide information to functional colleagues, internal… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Intelligence AI platform for the Commercial Lending and Credit Financial Solutions organization. You will lead the design and...Familiarity with GitHub Copilot, OpenAI APIs, and cloud-based AI services (eg, GCP Vertex AI). + Experience with CI/CD… more