- 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
- Bank of America (Plano, TX)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
- Toyota (Plano, TX)
- …recommendations to provide an independent view to the Benefits Committee and Pension Governance Committee on policy, asset mix, investment manager selection and ... plan assets totaling $18 billion. Reporting to the Group Manager , Treasury and Investments, the person in this role...Plan Assets. **What you'll be doing** + Oversee performance, risk and compliance for all of Toyota Motor North… more
- Wells Fargo (Houston, TX)
- … and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate and ... making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk … more
- Synchrony (Dallas, TX)
- …of Credit Regulatory Reporting process owner accountable for satisfying process governance requirements of mitigating risk with effective controls. A ... + Process management experience with a good understanding of process risk and control framework. + Experience with account level databases such as these… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... big data technologies (eg, Hadoop, Spark, Kafka, Flink) -Experience with data governance , quality management , and compliance Technical Skills: -Proficiency in… more
- Wells Fargo (Dallas, TX)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... teams and assist in determining implementation strategy + Receive direction from manager and escalate non-routine questions + Interact with peers, management ,… more
- Wells Fargo (Dallas, TX)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... be placed on one of our analytics or data management teams, taking into account your location, degree, and...You will also have the support of a program manager and functional cohort to support you through your… more
- Bank of America (Plano, TX)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Analyst** is a key role within the Technology Service Management Office, a group that enforces standardized governance...Minimum of 3 years of experience as a process manager for an IT Service Management process… more
- Bank of America (Dallas, TX)
- …Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + ... compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more