- Wells Fargo (Irving, 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 (Addison, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. Participants will learn ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Molina Healthcare (Fort Worth, TX)
- …application development standards, methodology and, framework within Architectural compliance and governance . **Knowledge/Skills/Abilities** * Industry ... + Ensures alignment of architecture decisions with enterprise data strategy, governance , compliance frameworks, and platform standards. + Facilitates… more
- TE Connectivity (Houston, TX)
- …BU level, with import and export regulations globally to enhance global trade compliance , reduce risk , increase responsiveness to issues and opportunities, and ... Professionals and Stakeholders across the Enterprise** + Partner with GTS Governance to monitor trade compliance regulatory and legislative changes, assess… more
- JPMorgan Chase (Plano, TX)
- …internal silos to enable full-funnel visibility and traceability of content performance. Governance & Risk Management + Implement enterprise content taxonomies, ... navigating the intersection of product innovation, enterprise architecture, regulatory compliance , and AI-enabled content intelligence. You possess deep cross-functional… more
- BP Americas, Inc. (Houston, TX)
- …advisor for SAP platform-related decisions. + Champion architecture principles and governance frameworks, ensuring compliance and promoting consistency across ... the SAP ecosystem. + Mitigate risk through effective platform governance , including the application of security standards, data protection practices, and … more
- Citigroup (Irving, TX)
- …and Escalation, Risk Identification and Assessment. **Other Relevant Skills** Data Governance . **Anticipated Posting Close Date:** Sep 04, 2025 _Citi is an equal ... Citi Policies, Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice. Necessitate a… more
- Wells Fargo (Addison, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. The internship experience ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... + At least 5-7 years of experience in BSA/AML compliance , financial crimes risk management, or regulatory...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Irving, TX)
- …and capacity management processes, tools, and reporting capabilities. + Implement governance frameworks to ensure compliance with financial policies, cost ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more