- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Functions Technology group. EFT provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Legal, Public Affairs and Stakeholder… 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), ... will lead a team of firewall administrators, manage change control processes, and serve as the primary liaison between...implement foolproof secured network solutions + Assess changes for risk to production systems and assure quality, security and… 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 initiatives, and monitor key indicators to ensure effective performance and control management of assigned operations or business groups + Review basic… more
- TTEC (Austin, TX)
- …of comprehensive security programs, policies, and procedures. + **Advanced Risk Management Expertise:** Lead the development and execution of sophisticated ... risk management strategies, leveraging GRC tools, risk ...cybersecurity and IT lifecycle, from secure design principles to operational security, incident triage, and proactive monitoring. + **Strategic… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... to deliver a high-touch client experience within a strong risk management framework. + Build and maintain a strong...+ Identify and recommend opportunities for process improvement and control development. + Serve as a subject-matter expert on… more
- Wells Fargo (Addison, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Huntington National Bank (Austin, TX)
- …and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- Huntington National Bank (Austin, TX)
- …and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- Charles Schwab (Austin, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. What you'll do: + Audit ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more