- Wells Fargo (Irving, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... and prioritizing skills + Experience identifying and mitigating risk, ensuring compliance with processes and procedures + Excellent written and verbal communication… more
- Wells Fargo (Irving, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... while leveraging solid understanding of the function, policies, procedures, or compliance requirements + Collaborate and consult with peers, colleagues, and… more
- Wells Fargo (Dallas, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... understanding of the asset class, investment offerings, policies, procedures and compliance requirements + Collaborate and consult with peers, colleagues and… more
- Wells Fargo (Houston, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... + Assist with training, mentoring, coaching, and developing junior talent + Ensure compliance with all new Dodd-Frank and other regulatory rules and help guide team… more
- ARAMARK (Dallas, TX)
- …and assists in the design of improvements to optimize financial performance and operational productivity. + Manages compliance with all local, state and federal ... every day. **Job Responsibilities** + Leads a team that provides operational expertise in contracted services while providing hands-on execution management of… more
- ARAMARK (Baytown, TX)
- …and assists in the design of improvements to optimize financial performance and operational productivity. + Manages compliance with all local, state and federal ... every day. **Job Responsibilities** + Leads a team that provides operational expertise in contracted services while providing hands-on execution management of… more
- Ryder System (Austin, TX)
- …IT Operations to ensure infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + ... security domains. Ensure alignment with industry best practices and Ryder's operational , security, and compliance requirements. + **VMware On-Premises… more
- Toyota Motor Sales, USA, Inc. (Plano, TX)
- …a strong and effective Quality Assurance Program is foundational to achieving operational excellence. The QA Compliance & Controls Manager is responsible ... outcomes to key stakeholders within the Bank and work to reduce compliance and operational risk for the organization. What you'll be doing + Develop, implement,… more
- Comerica (Plano, TX)
- …relationships. Effective utilization of converge for customer relationship management. Operational Risk: Ensure compliance with applicable federal, state, ... procedures. Ensure compliance and completion of necessary compliance related training. Impact the operational and...of necessary compliance related training. Impact the operational and risk activities and related results for the… more
- Huntington National Bank (Austin, TX)
- …document user stories to improve the effectiveness and efficiency of the underlying operational , modeling, and compliance programs. The AML Product Analyst 3 is ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more