- Wells Fargo (Houston, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... leveraging a solid understanding of clients' businesses, strategic objectives, operational priorities, and financial positions + Independently lead or resolve… more
- USAA (Plano, TX)
- …dedicated Model Validator Mid-Level for the Bank, you will complete model risk validation oversight for the life-cycle management of models which includes conducing ... Performs the model validation oversight process compliant with the written risk and compliance policies and procedures which require independence from model… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and Fraud and Claims Management (FCM) with analytic insights, data visualization, risk , regulatory and planning support through the creation of dashboards, exception… more
- HP Inc. (Spring, TX)
- …the world. This role will play a critical role in safeguarding HP's operational integrity and mitigate risks, ingraining 'compliance by design' culture across HP. ... and implement the control policy, process, and procedure documentation, ensuring it remains risk focused. + Ensure the company stays updated on evolving risk … more
- USAA (Plano, TX)
- …services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the course of ... providing those services, supports the Association's achievement of operational excellence. Maintains knowledge of financial services regulations and effectively… more
- USAA (San Antonio, TX)
- …operation to deliver business results at scale. Responsible and accountable for the operational execution of the member experience in claims. Creates and delivers a ... strategic focus on world class member experience and operational results. Collaborates across Operations and other business lines to ensure delivery of the USAA… more
- MUFG (Irving, TX)
- …Crimes Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- Wells Fargo (Duncanville, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow policies, procedures,… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... information security consultation for all aspects of information security compliance policy, risk management, and remediation + Act as more experienced lead to the… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... issues, complex ad hoc data, and reporting to support information security risk management + Provide guidance and direction in reviewing assessment findings and… more