- Wells Fargo (Dallas, TX)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Specialist Working at Wells Fargo |...to deliver a high-touch client experience within a strong risk management framework. + Build and maintain a strong… more
- MUFG (Irving, TX)
- …and tools + Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the appropriate governance forums. + Track all project ... on risk mitigation and best practices in international data governance . + Manage vendor relationships, third-party assessments, and compliance reporting as part… more
- Cargill (Houston, TX)
- …and Commodities will play a key role in managing and enhancing global governance and control frameworks related to derivatives and commodities compliance. This ... will lead, and support initiatives related to compliance policies and control programs, regulatory recordkeeping and electronic communications governance , and… more
- Bank of America (Dallas, TX)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois… more
- Charles Schwab (Westlake, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes specifically around the ... to identify risks or issues early. Reporting to a Senior Manager of the Technology enterprise team, the ...audit issue action plans completed by the business. + ** Risk Assessment:** Under the supervision of IAD Management, participate… more
- MUFG (Irving, TX)
- …ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design and evaluation related certifications. ... of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime. GFCD QA is responsible… more
- CBRE (Dallas, TX)
- …and trends * Consultative skills * Ability to prioritize * Interprets and manages risk using systems that demonstrate appropriate control and validation of ... Senior Alliance Director, Global - Talent Community Job...not limited, to the following: P&L, Contract Management and Governance : * Accountable for financial performance of a global,… more
- Wells Fargo (Abernathy, TX)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... relationships. The role requires effective communication with clients, internal risk partners, banking colleagues, legal counsel, and other financial institutions.… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Senior Technology Engineer within PNC's C&IB organization, you will be based in Pittsburgh, ... be performed remotely, at the manager's discretion. As a Senior Technology Engineer, you will be responsible for leading...now * Analyzing overall impact of an implementation and risk associated with it. * Prepares technical and procedural… more
- Citigroup (Irving, TX)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short- to medium-term planning… more