- Toyota (Plano, TX)
- …Business, or a related field. + 5+ years of experience in vendor management, third-party risk , or operational risk within the financial services industry. + ... such as OCC, FDIC, FFIEC, and CFPB guidelines. Key Responsibilities: + Lead vendor risk assessments and due diligence reviews for new and existing third-party… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial...professional skepticism while performing major components of audits + Lead smaller scale audits or projects + Develop ways… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a manager to Lead the automation of product deployments, customer journeys, and creation of APIs for our Load Balancing… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Team (FiCAT) provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. FiCAT oversees,...divisions at wellsfargojobs.com. **In this role, you will:** + Lead a team of audit staff to resolve highly… more
- Bank of America (Plano, TX)
- …control effectiveness, which enables early risk detection and the mitigation of operational risk . As a center of excellence, EIT conducts independent testing ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Charles Schwab (Westlake, TX)
- …status quo" and transform the finance industry together. Retail Supervision and Risk Management (RSRM) is an independent group responsible for providing supervisory ... support through direct supervision, escalation, oversight, analysis, and supervisory risk assessments, to Schwab's Investor Services. Retail Supervision and Risk … more
- Santander US (Dallas, TX)
- …capable of engaging with regulators and senior executives with clarity and confidence. + Risk Mindset, strong grasp of compliance and operational risks with an ... This role is accountable for developing and executing a comprehensive, risk -based framework that evaluates the effectiveness of compliance controls across all… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Counsel in the Consumer Lending Litigation Section of the Risk , Intellectual Property, and Litigation Division. This is a...and managers to resolve issues and achieve goals + Lead or participate in moderately complex initiatives and deliverables… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... lines of business at www.wellsfargojobs.com **In this role, you will:** + Lead or participate in research and underwrite the creditworthiness of moderately complex… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... guidance + Demonstrate professional skepticism while performing major components of audits + Lead smaller scale audits or projects + Develop ways to improve existing… more