- Fannie Mae (Plano, TX)
- …call home. Job Description *The Impact You Will Make* * Lead operational execution of condominium and cooperative project eligibility reviews and inquiry management ... processes. * Analyze project data and documentation to assess risk and determine eligibility in accordance with Selling Guide requirements. * Collaborate with… more
- Fujifilm (Austin, TX)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations...development of new or updated polices to address new risk areas or to improve operations and/or internal controls.… more
- Meta (Austin, TX)
- …and Employment & Privacy Legal to build an industry-leading People compliance program. The Risk Manager will join the People Risk , Privacy, Compliance (PRPC) ... and meeting ambitious targets, and have extensive collaborative experience. **Required Skills:** Risk Manager Responsibilities: 1. Support the design, build and… more
- Charles Schwab (Southlake, TX)
- …implementation teams, strategy teams) and second line (Compliance, Technology Risk , Data Risk , and Operational Risk ). This role provides an opportunity ... quo" and transform the finance industry together. The AI Risk Management team is part of the broader Model...our company as well as meet industry standards and regulatory requirements. The team is responsible for creating AI… more
- Siemens Energy (Houston, TX)
- …in an optimal and efficient manner. US Customs Regulatory & Advisory Manager provides regulatory guidance and risk mitigation on matters impacting ... + Monitor and interpret global import regulations, translating shifts into operational plans to safeguard compliance and minimize disruption. Support in research… more
- US Bank (Dallas, TX)
- …Condo / Coop Project Management Department. Responsible for the oversight of credit risk . Achieves credit performance and lending risk profiles in comparison ... for specified business channels to ensure compliance with various regulatory , investor, government and corporate requirements. Communicates and reviews Memos,… more
- Scotiabank (Dallas, TX)
- …for Finance and Risk + Support PRODUCTION support during both Finance and Risk Regulatory reporting cycle + Manage and maintain Regulatory reporting ... Senior Regulatory Reporting Lead **Requisition ID:** 240218 **Salary Range:**...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +… more
- PNC (Farmers Branch, TX)
- …remotely, at the manager 's discretion. As Third Party & Change Resilience Risk Lead, you will be responsible for performing ongoing risk assessments to ... Risk Aggregation and Concentration, as well as the FFIEC IT Examination Regulatory guidelines Common Risk Management certifications a plus, such as PMI-… more
- Citigroup (Houston, TX)
- …degree, Master's degree preferred This Director (C-15) position will be a Risk Manager on the North American Regional Credit team, reporting ... best practices. * Manage relationships and expectations of external regulators, Regulatory reporting, Risk , Finance, and Accounting Policy. * Partner… more
- USAA (Plano, TX)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in a relevant functional ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more