- Wells Fargo (Dallas, TX)
- …relationships with internal and external partners, and the ability to lead strategically while also being able to understand the tactical execution of data ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Dallas, TX)
- …testing as needed, Participate in internal and Third Party audits, Manage risk by identifying and escalating items appropriately, Lead projects and special ... transfer support, and providing quality service and operations support for internal business partners and external clients, in accordance with established guidelines… more
- Ryder System (Austin, TX)
- …designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + **Infrastructure Architecture Leadership** : ... security domains. Ensure alignment with industry best practices and Ryder's operational , security, and compliance requirements. + **VMware On-Premises Expertise** : … 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...Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The… more
- Wells Fargo (Bee Cave, TX)
- …initiative, work independently, identify opportunities, and implement change + Ability to lead projects/initiatives with high risk and complexity + Ability to ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Capital One (Plano, TX)
- …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program ... to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first, second, and third lines of defense,… 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), ... systems and data. This role combines deep technical expertise with operational discipline and cross-functional collaboration to support a globally distributed… more
- MISTRAS Group, Inc. (Houston, TX)
- …and executed to meet expectations and timelines. + **Project Planning & Risk Management:** + Lead planning activities including technical requirement gathering, ... or internal audits. Be available for after-hours support and operational emergencies. **Education & Experience:** + High school diploma required; post-secondary… more
- Scotiabank (Dallas, TX)
- …aligned risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit, and the Enterprise Technology Risk Management team. Together, you ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champion a… more
- CyrusOne (Dallas, TX)
- …and operational requirements. + Ensure lease terms align internal operational capabilities, particularly around infrastructure, security, reporting, ... T&Cs), and the ability to translate those obligations into executable operational workflows. The individual will work cross-functionally across Legal, Finance,… more