- MUFG (Irving, TX)
- …new product launches, regulatory changes, and system enhancements impacting FCC processes. ** Risk Management & Regulatory Compliance ** + Partner with ... Operations Execution will play a critical role in overseeing the governance and operational performance of offshore delivery centers and operation functions… more
- Comerica (Dallas, TX)
- Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand ... with the risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead ...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk , Model Risk ,… more
- Wells Fargo (Irving, TX)
- …Wells Fargo is seeking a Lead Systems Engineer to join the Integrated Governance Solutions (IGS) Operations team. This role will be supporting the Archiving and ... 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)
- …a set of AML Transaction Monitoring models across the Wells Fargo business and compliance structure. * Lead critical efforts to identify and develop new tools, ... lead , and implement analytic solutions. * Implement and/or maintain program compliance with all corporate model risk requirements. * Ensure adherence to… more
- Parsons Corporation (Dallas, TX)
- …the needs of stakeholders to ensure the digital solutions meet the business requirements. ** Risk and Compliance :** + Reviewing projects and IT assets to ensure ... risk and compliance support. + Overseeing and...or building automation systems is preferred. + Familiarity with risk -based frameworks or model governance best practices… more
- Wells Fargo (Fort Worth, TX)
- …organizational skills with the ability to manage multiple priorities effectively + Strong risk awareness and compliance discipline in client engagement and deal ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Westlake, 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 (Houston, TX)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work ... monitored to increase operational efficiency and managed to mitigate risk + Lead , design, develop, test and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- PNC (Farmers Branch, TX)
- …and disaster scenarios. Enforces program Findings, including Lessons Learned actions, and Risk Acceptance processes and policies to ensure compliance and overall ... an opportunity to contribute to the company's success. As a Business Resiliency Lead within PNC's Business Resilience organization, you will be based in Pittsburgh,… more
- Wells Fargo (Irving, TX)
- …analyze the decision process for customer accounts and evaluate the profitability and risk of designated portfolio + Verify compliance and report identified ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more