- Wells Fargo (Irving, TX)
- …adoption of emerging technologies and tools + Understanding of compliance, lifecycle management , and operational hygiene for network assets and monitoring ... 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)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more
- Kodiak Gas Services (The Woodlands, TX)
- …various departments and functions to assess the effectiveness of internal controls, risk management processes, and compliance with regulations and company ... line with the audit plan. + Assess the effectiveness of internal controls, risk management processes, and governance frameworks across various business functions… more
- Live Nation (Houston, TX)
- … compliance background from a top-tier public accounting firm, with expertise in IT risk management , ERP systems, and compliance frameworks who can dive deep ... reporting integrity. Further, the ideal candidate will have deep expertise in IT risk management , ERP systems and compliance frameworks. WHAT THIS ROLE WILL… more
- Wells Fargo (San Antonio, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... AI and Machine Learning product area within the Fraud Management Product group that is a part of Wells...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Be an… more
- Wells Fargo (Irving, TX)
- …components of information security such as availability, integrity, confidentiality, risk management , threat identification, modeling, monitoring, incident ... experience in cryptography + 2+ years of digital certificate management experience + 2+ years of experience with all...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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), ... seeking a **Lead Compliance Officer** to join the **Regulatory Change & Inventory Management (RCIM)** team within Wells Fargo Compliance. As part of the RCIM team,… 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), ... engineers and engineering managers in roles with moderate complexity and risk , responsible for building high quality capabilities with modern technology *… more
- Ryder System (Austin, TX)
- …patching, DR, ITSM. advanced required + Background in IT Security, specifically IT Risk , Vulnerability Management , and system best practices. advanced required + ... infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + **Infrastructure Architecture Leadership** :… more
- Huntington National Bank (Austin, TX)
- Description Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more