- Wells Fargo (Westlake, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... of the security mechanisms (Cloud, MFA, Authentication, Privileged Access) + Lead risk assessments and threat modeling for cloud-based systems and services. + Design… more
- Wells Fargo (Westlake, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... (Cloud, MFA, Authentication, Privileged Access, Non-Human access) + Lead risk assessments and threat modeling for cloud-based systems and services.… more
- TXNM Energy (Lewisville, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check.… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Wells Fargo Private Bank, WIM Advice and Planning, WIM Control , WIM Marketing, and WIM Operations. Learn more about...deliverables **Required Qualifications, US:** + 4+ years of Audit, Risk experience, or equivalent demonstrated through one or a… more
- Capital One (Plano, TX)
- … risk , developing mitigation plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP + Provide senior ... management with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is making informed… more
- USAA (Plano, TX)
- …timely and in accordance with corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of the audit for final review ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- SolomonEdwards (Austin, TX)
- …action plans for risk -related findings. Partner with stakeholders to enhance Risk & Control Self-Assessment (RCSA) processes. Manage Project reporting, ... with regulators (OCC, FRB, FDIC) and implementing remediation plans. Deep understanding of risk and control frameworks (Basel III, COSO, FFIEC, SOX, AML, BSA).… more
- Citigroup (Irving, TX)
- …global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Operational Risk , Model Risk , USPB ... management of systems supporting global functions such as Compliance and Risk Management, and introducing innovative technologies that provide new business… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... specific business needs or user areas + Monitor and control all phases of development process and analysis, design,...testing, and implementation as well as provide user and operational support on applications to business users + Utilize… more
- KBR (Houston, TX)
- …on helping the company achieve its goals and objectives by evaluating the control environment and risk management functions, and advising on opportunities to ... you'll work closely with management and process owners to assess governance, risk management, and control effectiveness. We value a proactive attitude… more