- Deloitte (Austin, TX)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering...records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated… more
- Deloitte (Dallas, TX)
- …creation of industry perspectives, lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory ... related field + 4+ years of experience in the financial services or consulting industry related to...+ Knowledge of the structure and roles within the regulatory risk function at a bank, including… more
- Santander US (Dallas, TX)
- …of this experience with an understanding of Financial Analytics with a focus on Financial Risk & Regulatory Reporting . You will gain direct knowledge of ... Santander is a global leader and innovator in the financial services industry. We believe that our...Assists in User Acceptance testing with business teams (Accounting, Risk and regulatory teams) What we are… more
- Wells Fargo (Irving, TX)
- …or related discipline. + At least 5-7 years of experience in BSA/AML compliance, financial crimes risk management, or regulatory affairs, preferably within ... home, personal loans, retail services , and merchant services . + Proven ability to navigate regulatory ...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Bank of America (Dallas, TX)
- …Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk ... Expertise and Skills:** + 10+ years of experience in financial services industry or experience in a...decision-making. + Expertise in risk modeling, compliance, risk management and/or regulatory issues. + Track… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer Practices.… more
- Texas Tech University (Lubbock, TX)
- …* Minimum of 7 years of progressively responsible experience in audit, enterprise risk management, financial controls, or regulatory oversight-with at least ... to the Chancellor, the CAE leads a high-performing Office of Audit Services that provides independent, risk -based, and objective assurance, and advisory… more
- Bank of America (Plano, TX)
- GT Risk and Regulatory Portfolio Executive -...relevant work experience in technology with some applied within financial services or risk + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT- Risk -and- Regulatory -Portfolio-Executive Business-Control-Executive\_25025410-2) **Job Description:** At Bank of… 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 ... your personal and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/ services /advisory/ risk -accounting-advisory/… more
- Cardinal Health (Austin, TX)
- … Services (GBFS). As part of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to establish and lead the ... and enterprise risk frameworks + Identify, assess, and prioritize financial , operational, compliance, and technology risks across service lines Operational… more
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