- Citigroup (Irving, TX)
- …Drive solutions while providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance ** : Support a risk ... firm with the tools required to take ownership and accountability for data governance and management. This is achieved through setting the Citi Data Governance… more
- Guidehouse (Richardson, TX)
- …documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Omnicell (Austin, TX)
- …privacy program compliance activities; (ii) advising on AI and data governance and regulations; (iii) advocacy of privacy by design principles in product ... the company's privacy, data governance , and AI governance initiatives, ensuring compliance with global data...Impact Assessments (DPIAs), AI Conformance Assessments, and support AI risk management frameworks . Be a strong business partner,… more
- Brink's (Coppell, TX)
- …role will be responsible for providing legal support on securities law compliance , corporate governance , and public company reporting obligations. The successful ... + Monitor and advise on disclosure controls , insider trading, and Regulation FD compliance Corporate Governance and Board Support + Serve as Assistant Corporate… more
- Wells Fargo (Bee Cave, TX)
- …well as serve as a primary business contact on key initiatives with Wealth, Compliance , Risk , regional management, and other home office departments + Manage ... financial services industry experience + Experience in branch office supervision, compliance , broker-dealer governance , sales supervision + Experience partnering… more
- NASCO (Austin, TX)
- …hybrid data design and implementation, analytics strategy, platforms and patterns, AI/ML governance , and US healthcare payer regulatory compliance (eg, HIPAA, ... to deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management, and member engagement. **Responsibilities** Governance + Manages… more
- Huntington National Bank (Dallas, TX)
- …procedures, and limits. As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting, ... of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will...design, maintain, and enforce Policy and Procedure supporting the governance of Treasury Risk team programs. +… more
- Wells Fargo (Houston, TX)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Houston, 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
- Wells Fargo (Dallas, TX)
- …direction from a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more