- Wells Fargo (Westlake, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... Information Security Engineer will support the Certificate Authority and Validation Services team. This team supports all Wells Fargo certificate authorities and… more
- Coinbase (Austin, TX)
- …global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement ... mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+ years of program management… more
- PNC (Houston, TX)
- …Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Comerica (Dallas, TX)
- … risk assessment process methodologies Preferred: + 6 years of experience in Financial Services Industry and/or knowledge of products, services , and ... and ongoing enhancement of RCSA program key performance and risk indicators. The Manager, BRCO RCSA Facilitators will lead...the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas,… more
- NCR VOYIX (Irving, TX)
- …leading law firm and/or in-house legal department. + Extensive knowledge of financial services and payments compliance requirements and regulations, including ... regulatory compliance (eg, PCI DSS, AML), contracts, and risk management. + Advise on legal aspects of new...interpersonal, and presentation skills. + In-house experience at a financial services or technology company is a… more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and ... the line of business by:** + **Providing input on business regulatory requirements** + **Providing guidance on business policies, standards, and procedures**… more
- Citizens (Irving, TX)
- …sound overall control environment. Proactively identify regulatory , investor financial , operational, reputational and other risk issues; develop remediation ... Description Are you enthusiastic about helping customers who are experiencing financial hardship? Do you enjoy problem solving and driving meaningful change? Are you… more
- Amazon (Austin, TX)
- …compliance in healthcare domains. - 5+ years of information security governance, audit, risk management or related client service or consulting experience. - ... existing businesses at Amazon, and will regularly conduct deep dives into critical risk areas. If you enjoy working in a rapidly changing environment and influencing… more
- Coinbase (Austin, TX)
- …to travel 20-30% across major global facilities. *Nice-to-haves:* * Experience at financial services or high- risk industries. * Previous remote/virtual ... legal/ regulatory , physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job duties):*… more
- Bank OZK (Dallas, TX)
- …model development, risk , or other relevant areas in a financial services organization preferred. Preferred Qualifications: + Project Management Professional ... effective project coordination, stakeholder communication, and adherence to internal and regulatory deadlines. Acts as a central point of contact for… more