- 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)
- …MUFG Bank, Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The AVP will support the VP and the team ... Americas Compliance and Core Compliance IM data analysis and reporting activities. The candidate must have excellent data processing...and across functions. + Work with the GFCD IM Governance , GFCD IM Technology, and GFCD Analysis teams to… more
- Wells Fargo (Irving, TX)
- …reporting needs, defining business requirements, and ensuring alignment with enterprise data governance and reporting standards. **In this role, you will:** + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Brink's (Coppell, TX)
- …will lead the internal audit function, ensuring the effectiveness of internal controls, risk management, and corporate governance . This role will be responsible ... INCLUDE (but are not limited to): Strategic Leadership & Governance : + Develop and execute a comprehensive, risk...+ Provide independent and objective evaluations of the company's risk management framework and operational processes. +… more
- Santander US (Dallas, TX)
- …methodologies, tools, and reporting . * Engage with senior business, Compliance, Operational Risk , and Internal Audit stakeholders to ensure alignment of ... the RCSA itself. * Design and oversee execution of quality control across key non-financial risk areas, including operational risk and AML, to assess the… 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
- TEKsystems (Austin, TX)
- …dashboards; proficient in data analysis and performance insights + Proficiency in risk governance and capacity management for multi-program portfolios + ... leadership role responsible for architecting, integrating, and optimizing the operational frameworks, technical workflows, process automation, governance models,… more
- Wells Fargo (Irving, TX)
- …will have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team ... assessments of IT General Controls (ITGCs) covering applications that support financial, risk , and regulatory reporting . + Assessing compliance with Well Fargo… more
- Wells Fargo (San Antonio, TX)
- …role coverage includes but not limited to: Tracking Major Requirements, governance , proactively monitor rule changes, metrics/ reporting , retention standards, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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), ... and claims team by making strategic decisions to resolve reporting of fraud and claims activities. + Interpret and...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
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