- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... to achieve outcomes across the team acting as product owner and/or product manager . + Ensure stakeholders are informed of changes in the product backlog and… more
- Chevron Corporation (Houston, TX)
- …complex issues and customer risks associated with money laundering, terrorist financing, financial crimes or other legal and reputational risks. * Prepare ... guidance for mitigation * As requested by the Regional Compliance Manager or Compliance Analysts, provides training/presentations to impacted personnel within the… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... becoming familiar with policies and procedures. + Receive direction from a manager and exercise independent judgment. + Collaborate and consult with peers,… more