- Synchrony (Dallas, TX)
- …rigorous onboarding, due diligence, performance monitoring, and contract compliance. + Lead vendor risk assessments, audits, and remediation activities to ... The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening… more
- Capital One (Plano, TX)
- … large/complex audits at the enterprise level as well as other diverse lines of business and specialty areas. + Perform risk assessments of business ... more than one component, including finance, IT, compliance, credit, security. + Provide risk management advice and counsel to business leadership on best… more
- Capital One (Plano, TX)
- … large/complex audits at the enterprise level as well as other diverse lines of business and specialty areas. + Perform risk assessments of business ... more than one component, including finance, IT, compliance, credit, security. + Provide risk management advice and counsel to business leadership on best… more
- Capital One (Plano, TX)
- …delivering product security advisory services for a fast moving project within a line of business portfolio, working closely with other professionals as ... You will work with the other Information security consultants, business , technology and risk partners to achieve...as an Information Security point of contact for a business function within the Card line of… more
- TIAA (Frisco, TX)
- …excellence. The responsibilities would fall into three categories: 1) Investment and Business Risk Management; 2) Reporting and Oversight; 3) Practice ... Management. **Key Responsibilities and Duties** **Investment and Business Risk Management** + Work with investment...SEC, FINRA- + Ability to identify and implement effective risk assessment processes, models, and systems in line… more
- Flowserve Corporation (Houston, TX)
- …and advance technical and commercial clarification with a goal to reduce project execution risk , improve commercial KPIs and reduce product lead time. + Leverage ... out of the managed orders. Focus areas include schedule adherence, successful risk mitigation, positive customer relations, accurate forecasting and receipt of cash… more
- Huntington National Bank (Farmers Branch, TX)
- …clients while generating new business . This position reports to the RM Team Lead , or another senior leader determined by the Head of the group. Note: This ... asset-backed lending experience. Preferred Qualifications: + Proven ability to lead strategic client dialogue and business development/relationship management.… more
- MUFG (Irving, TX)
- …Officer will work closely with ACT teammates and various key regional and global business partners to deliver an effective second line of defense testing program ... is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing...perform compliance testing reviews on the Sales & Trading business units with focus on the Markets Compliance program.… more
- Scotiabank (Dallas, TX)
- …May act as Audit Principal (AP) for low to medium complexity audits. + Lead risk -based audits related to Global Transaction Banking functions and operations ... and reporting. Obtains a thorough understanding of the end-to- end business /unit/process and associated risks, develops an appropriate risk -based audit… more
- Wells Fargo (Irving, TX)
- … objectives in an evolving digital world. **In this role, you will:** + Advise line of business and enterprise functions on strategies informed by research of ... resolve issues, drive initiatives, and achieve organizational goals. + Lead projects and mentor team members, interns, and external... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more