- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Management. + Demonstrated knowledge, interests and/or experience in the financial services industry,corporate accounting,managing data and reporting, data… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Management. + Demonstrated knowledge, interests and/or experience in the financial services industry, corporate accounting, managing data and… more
- MUFG (Irving, TX)
- …and ad hoc duties as assigned. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Compliance , Risk Management or related ... core compliance and financial crimes compliance issues data and information for regulatory ...required. + ACAMS, relevant professional qualification, and/or experience in client- service industry is a plus. + Up to 10%… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... + Ensure the continuous availability of all data network services + Identify gaps, risks and issues and navigate...capacity related issues + Apply knowledge of security and regulatory policies to design and implement foolproof secured network… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... + Ensure the continuous availability of all data network services + Identify gaps, risks and issues and navigate...capacity related issues + Apply knowledge of security and regulatory policies to design and implement foolproof secured network… more
- Medtronic (Houston, TX)
- …business growth and adhere to company policies and procedures + Adheres to financial , regulatory , quality compliance standards and requirements. **Influence ... business + Plan and implement effective sales/product presentations to customers **Customer Service ** **:** + Educate customers to ensure new products and features… more
- Cardinal Health (Austin, TX)
- …+ Security architecture and controls + M&A due diligence processes + Cost estimation and financial modeling + Regulatory compliance (eg, GDPR, HIPAA, SOX) + ... Cardinal Health, Inc. (NYSE: CAH) is a global, integrated healthcare services and products company, providing customized solutions for hospitals, health systems,… more
- Citigroup (Irving, TX)
- …data science, or a related field, preferably within a financial services or regulatory compliance environment.** **Domain Knowledge: In-depth knowledge ... of the operational & compliance risk management framework (Manager's Control Assessment) and extensive experience in the design and/or assessment of controls.**… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking for talented people who will put our customers at… more
- Cherry Bekaert (Austin, TX)
- …our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory ... goal, providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk… more