- 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 making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Xylem (Houston, TX)
- …requirements within a Trade team, denied and restricted party screening strategic governance , and oversight of compliance risk assessments and/or voluntary ... play a key role in supporting the strategic and operational effectiveness of the trade compliance team. This role...systems and modules (eg, SAP GTS Preference, SPL, Legal Control ). + Monitor and ensure the effective rollout of… more
- Houston Methodist (Houston, TX)
- …for improvements to mitigate risks for presentation to department leadership. Supports governance by proactively assuring the organization about the state of the ... control environment. Serves as a mentor to more junior...+ Conducts a variety of healthcare, financial, compliance and operational internal audits and actively participates as an internal… 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 making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… 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), ... minimal friction. Your work will help create a common control plane that abstracts hybrid cloud complexity and accelerates...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… 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 making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- MUFG (Irving, TX)
- …on risk mitigation and best practices in international data governance . + Manage vendor relationships, third-party assessments, and compliance reporting as part ... this new position has been created to support the operational expansion of the FI-EDD Team. We are seeking...laws and cross-border compliance frameworks. + Experience in Compliance, Control and Change Management, or Risk Management.… more
- Cayuse Holdings (Austin, TX)
- …project risks, and mitigation plans. + Lead efforts to implement program-wide change control processes and govern communication strategies. + Risk and Issue ... as the primary liaison to the HCMACS Program leadership, governance bodies, and other key stakeholders. The Engagement Director...Management: + Monitor all aspects of project risk and resource readiness. + Collaborate with project leads… more
- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... relevant to their daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- TEKsystems (Dallas, TX)
- …Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury + SOX / ICFR + ... ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes,...Quality Control / Quality Assurance Key Responsibilities + Plan and… more