- Wells Fargo (Irving, TX)
- …through governance committee attendance and credible challenge. + Provide regulatory change management support for Trust Services business + Provide review and ... to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee...+ Certified Trust And Fiduciary Advisor (CTFA) or Certified Regulatory Compliance Manager (CRCM) **Job Expectations:** +… more
- Bank of America (Plano, TX)
- …quality, timeline, and cost. **LOB Description:** + Looking for Project manager skills with strong Development/engineering background to manage Application ... governance and RISK/Audit related deliverables. + Responsible for application...This position will also be responsible for responding to audit/ regulatory requests, as well as escalating and presenting issues… more
- Bank of America (Dallas, TX)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture to ensure ... and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to… more
- MUFG (Irving, TX)
- …risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for ... provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML… more
- Toyota (Plano, TX)
- …independent view to the Benefits Committee and Pension Governance Committee on policy , asset mix, investment manager selection and investment manager ... plans and savings plan assets totaling $18 billion. Reporting to the Group Manager , Treasury and Investments, the person in this role will support the Treasury… more
- Wells Fargo (Houston, TX)
- …to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise independent judgment while developing understanding of compliance and ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Bank of America (Plano, TX)
- …with Model Risk Management to adapt to changes in Enterprise and Regulatory requirements and expectations. **Responsibilities** * Development and oversight of model ... lifecycle. * Assess impact from changes to Enterprise and Regulatory requirements, lead implementation of changes to processes and...delivered to a high standard and within a robust governance framework. Bank of America. At Bank of America,… more
- Bank of America (Plano, TX)
- …support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures, ... financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA knowledge… more
- Citigroup (Irving, TX)
- …Challenge, Escalation Management, Governance , Policy and Procedure, Policy and Regulation, Regulatory Compliance, Risk Controls and Monitors, Risk ... **Risk Management - Country Senior Risk Manager (Hybrid)** **Description** Global Country Risk Management (GCRM) is responsible for managing country risk for… more
- UTMB Health (League City, TX)
- …resources to provide patient/family education, adhering to patient/family education policy 09.03.04. + Proficiently uses Teach-Back or other strategies to ... others in implementation of new technology/processes. **Professional Performance:** **Ethics (legal/ regulatory ), Advocacy & Culturally Congruent Cares** + Using specialized… more