- Bank of America (Dallas, TX)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial...products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of… more
- Citigroup (Irving, TX)
- …within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), ... of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative...leading activities to support implementation of the Data Governance Policy /Data Risk and Control framework. This Data… more
- Scotiabank (Dallas, TX)
- …limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- NCR VOYIX (Irving, TX)
- …with governmental regulations. + Risk Management: Monitor and manage ongoing credit risk , ensuring compliance with credit policy and regulations. Perform ... establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk...work performed by peers and Junior Analysts to ensure compliance to Credit Policy . + Contribute to… more
- Wells Fargo (Irving, TX)
- …subject matter knowledge proficiency for technology initiatives + Understand and ensure compliance and risk management requirements for supported area and work ... Integration/Continuous Deployment (CI/CD). + Experience with information security and risk management including policy and standards, information security… more
- HSBC (Houston, TX)
- …role, ensuring that all actions are taken to minimize the likelihood of such risk occurring + Ensure compliance with internal and external rules and regulations ... an opportunity to join a highly motivated and extremely active US based Global Corporates sector coverage team, delivering a comprehensive suite of corporate &… more
- Live Nation (Houston, TX)
- …strong internal controls environment. The ideal candidate will have a strong IT audit, global risk compliance background from a top-tier public accounting ... 4+ years of experience in public accounting, IT controls, global risk compliance , and IT...Savings Accounts (HSAs) + YOURSELF: Generous paid time off policy including paid holidays, sick time and paid days… more
- Citigroup (Irving, TX)
- …through continuous Business Monitoring and corrective action follow-up where applicable. Global Risk Review (GRR) provides independent, objective, reliable, ... Thinking, Credible Challenge, Financial Analysis, Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, … more
- Texas Tech University (Lubbock, TX)
- …initiatives or compliance matters-including IT, enterprise systems, cybersecurity, and compliance risk . * Monitors and reports on management's response to ... the Audit Committee, Board of Regents, Chancellor and TTUS on internal audit, risk management, governance, control, compliance , and management matters. * Builds… more
- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more