- TEKsystems (Irving, TX)
- …Consults on design and implementation of preventative controls to lessen the risk of non-compliance and legal exposure to the Company. Job Description ... and documentation of Policy and Procedure reviews. * Assist with Documentation of State Risk and Controls. * Provide support to all areas of the Mortgage Compliance… more
- Wells Fargo (Houston, TX)
- …modeling to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance, watchlist updates, recognition of potential problems ... reporting. Provide and present portfolio updates as needed to senior leadership, risk management and coverage partners. + Lead coordination and execution of loan… more
- Oracle (Austin, TX)
- …AI/ML environments. + Ensure all architectures align with Oracle's Corporate Information Security policies, Line of Business (including Cloud) security standards, ... + Control architecture validation + Secure-by-design pattern evaluation + AI system risk assessment ** Risk & Threat Analysis** + Perform design assessments,… more
- Scotiabank (Dallas, TX)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... taken on their accounts + Understand how the Bank's risk appetite and risk culture should be...+ Bachelor's degree in business administration, Law, Computer Science, Information Systems or Engineering + MBA (or equivalent) is… more
- Regions Bank (Houston, TX)
- …to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be ... shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements...and renewed credit products including determination of the appropriate risk rating as well as risk factors… more
- Deloitte (Dallas, TX)
- …Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps ... client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their… more
- Kinder Morgan (Galena Park, TX)
- …improving Kinder Morgan's Galena Park Splitter's Process Safety Management (PSM) and Risk Management Program (RMP). This role, which will be based at our ... Galena Park Splitter, ensures regulatory compliance, reduces operational risk , drives process safety performance, and partners closely with operations, engineering,… more
- Scotiabank (Dallas, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... any other applicable regulatory expectations, as well as internal governance and risk standards. This position contributes to ensuring that Scotiabank meets its… more
- Wells Fargo (Mcallen, TX)
- …divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver exceptional customer service ... + Ability to provide strong customer service while listening, eliciting information efficiently, comprehending, and resolving complex customer issues + Customer… more
- JPMorgan Chase (Plano, TX)
- …Governance Program. The ideal candidate will have a strong foundation in risk management, reporting, and process improvement, and will thrive in a collaborative, ... Community Banking Third-Party Governance Program. You will leverage your expertise in risk management, reporting, and process improvement to thrive in a dynamic,… more
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