- Wells Fargo (Irving, TX)
- …Act, USA PATRIOT Act, and FACTA. + Identify opportunities for process improvement and risk control development in less complex functions. + Manage a risk ... crimes program or functional area with low to moderate risk and complexity. + Lead implementation of...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
- Wells Fargo (Irving, TX)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; serve as a mentor for less experienced ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …of credit risk controls of assigned businesses + Propose pragmatic solutions to risk and control issues + Maintain ongoing contact with an entity through ... **Global Risk Review (GRR)** provides independent, objective, reliable, valued...Manager responsible for oversight of a team of Senior Lead Reviewers, including the execution of Business Monitoring and… more
- Comerica (Dallas, TX)
- …performance and risk indicators. The Manager, BRCO RCSA Facilitators will lead a centralized team of facilitators (10) to ensure consistent and appropriate ... will eventually report directly into their respective Line of Business (LOB) Business Control Office (BRCO) team, this role will continue to partner with the SLOD… more
- Comerica (Dallas, TX)
- …Participate in research, assessment, and documentation of matters relating to policy and regulatory adherence, risk mitigation, or control efforts; identify ... integrated into the Banks' overall CRA strategy and operations. Position Responsibilities: Regulatory Compliance + Contribute to the analysis and preparation of… more
- Lincoln Financial (Austin, TX)
- …at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. ... consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst… more
- Honeywell (Houston, TX)
- …**THE POSITION** Join an organization that demonstrates a proactive and risk -based health and safety management system, combined with strong employee engagement ... NC, or Rosemont, IL.** **U.S. PERSON REQUIREMENTS** **Due to compliance with US export control laws and regulations, candidate must be a US Person, which is defined… 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), ... or independence + Design and execute tests to verify control effectiveness + Document work papers according to the...professional skepticism while performing major components of audits + Lead smaller scale audits or projects + Develop ways… more
- Coinbase (Austin, TX)
- …legal/ regulatory , physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job duties):* ... is expected and fully supported. The*Senior Director, Physical Security* will lead the global physical security strategy for Coinbase-encompassing corporate offices,… more
- TD Bank (Dallas, TX)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product… more