- Truist (Dallas, TX)
- …(eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & Communication:** Facilitate ... 15 years or teams of 30 or more technologists. 3. Excellent knowledge of technical management and data governance . 4. Knowledge of current trends in IT hardware… more
- Bank of America (Plano, TX)
- …Analytics (Stealthwatch) is preferred **Skills:** + Analytical Thinking + Automation + Risk Management + Architecture + DevOps Practices + Solution Delivery ... the current and approved architectural, roadmaps, technology standards and templates, process, governance and change management policies set forth by the firm.… more
- Fannie Mae (Plano, TX)
- …areas of the mortgage finance business. You will conduct effective challenges on model risk management framework and on the effectiveness of model risk ... knowledge with business partner managers and staff to strengthen governance , risk and control environments, as appropriate....as CFA, FRM, CIA * 2+ years of model risk management experience and / or auditing… more
- Huntington National Bank (Austin, TX)
- …all models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible ... tracking. Through these responsibilities, MMO works closely with Information Technology, Model Risk Management , Segment Risk , Internal Audit, product groups,… more
- Wells Fargo (San Antonio, TX)
- …develop compensating controls that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Colleyville, TX)
- …the sales development process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to follow policies, ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Irving, TX)
- …develop compensating controls that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Sealy, TX)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Irving, TX)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... fast paced team working on cutting edge encryption, tokenization and key management technologies that are leveraged to protect information companywide. This role… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... Project Management Office to provide routine updates for GFCD leadership, Senior Management , and the appropriate governance forums. Data Integrity - 10% *… more