- Capco, a Wipro Company (Dallas, TX)
- …and wealth and asset management. We have a deep knowledge in financial services offering, including eg Finance, Risk and Compliance, Financial Crime, ... a fully independent, global management and technology consultancy providing services to the Financial Services ...and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues.… more
- PNC (Farmers Branch, TX)
- …Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory Environment - Financial Services , Standard Operating ... + Participates in the design and development of the risk management program to meet business and regulatory...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- PNC (Houston, TX)
- …governance, policies, and oversight - Experience supporting or responding to regulatory requests, including familiarity with financial prudential agencies (eg, ... to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, … more
- USAA (San Antonio, TX)
- …in teams handling InfoSec risk management processes and procedures at a financial services company. This includes Program cyber risk assessments, RCSAs, ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- City National Bank (Austin, TX)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... Will support the team that works with business and risk units to oversee and coordinate planning, fieldwork and...equivalent * Minimum 8 years of experience working in financial Industry, preferably in a regulatory -facing role… more
- Synchrony (Dallas, TX)
- …of Compliance, Risk , Audit, or governance/issue remediation experience in the financial services industry. Experience in the credit card/ lending industry a ... President role is responsible for providing compliance and operational risk guidance to the Marketing organization. This role is...degree or in lieu of degree, 7+ years of financial services and/or governance experience + 3+… more
- First Horizon Bank (TX)
- …Compliance, and Client Services teams as needed. 7. Support periodic ACH risk assessments, audits, and regulatory exams. 8. Maintain in-depth knowledge of ... and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH...**About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our… more
- PNC (Houston, TX)
- …Influencing Through Expertise, Loan Review, Organizational Governance, Planning and Organizing, Regulatory Environment - Financial Services **Work ... Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics, Decision Making, Financial Operations,… more
- Capital One (Plano, TX)
- Risk Manager (FS) As a Risk Manager in the Financial Services Business Risk Office, you will provide professional risk judgment that enables ... + Develop a deep understanding of business strategies, products, services , and risk profile; + Identify and...+ Identify and assess the impact of the changing regulatory environment on business objectives and risk … more
- Capital One (Plano, TX)
- Principal Risk Specialist - FS Tech Well Managed Controls Capital One Financial Services (FS) Technology Well Managed Controls is seeking an energetic, ... self-motivated Principal Risk Specialist who is interested in becoming part of...implement innovative solutions to appropriately mitigate risks within the Financial Services Technology organization. **Responsibilities:** + Support… more