- MUFG (Irving, TX)
- …Stakeholders. + Review and identify (collecting additional information where necessary) AML Risk metrics & reporting information provided by the Management ... potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice President will report into the Head of the Global AML… more
- Wells Fargo (Flower Mound, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and drive growth in the business, while also driving accountability for operational excellence. This involves executing policies and procedures in alignment with… 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), ... provide leadership in Wells Fargo's integrated audits, project audits, and "third-line" risk management activities supporting our SDI line of business. You'll be… more
- Wells Fargo (Bee Cave, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... resolutions for them and their clients, all while mitigating risk . You must act with integrity and a high...Implement and monitor policies and procedures + Provide regular reporting to Governance Leadership, Markets and Division to ensure… more
- PNC (Dallas, TX)
- …attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or ... operational experience in large scale enterprise environment / financial...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… 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), ... compilation including retrieving from various input templates + Support key management reporting processes including month end reporting and financial reviews +… more
- TXNM Energy (Alvin, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... evaluation and recommendation of software/hardware for acquisition and business operational changes. Proactively identify and prevent customer issues/problems. Execute… more
- Brink's (Coppell, TX)
- …the Global Ethics & Compliance Council, regional compliance leadership, and Board-level reporting . + Oversee global compliance risk assessments and internal ... executing, and elevating Brink's global Ethics & Compliance strategy. Reporting directly to the Chief Legal Officer, the CCO...and Board of Directors on compliance, ethics, and enterprise risk . This is a highly visible, globally impactful role… more
- CBRE (Austin, TX)
- …commercial agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control, financial responsibilities ... local management meetings. **Commercial Solutions** + Provide commercial solutions to operational challenges to promote reducing risk and maximizing… 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 clients and families with unique needs by providing critical operational and administrative support. We're looking for a detail-oriented professional with… more