- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... strategic business objectives into engineering solutions aligned with the enterprise technology landscape. + Provide vision and technical direction for innovative,… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Deloitte (Austin, TX)
- …inquiries related to the Azure and Microsoft Defender portals, including troubleshooting and operational guidance. The team Deloitte Technology US (DT - US) ... Are you passionate about technology and interested in joining a community of...concerns as this role is the first line of operational support. This role is also responsible for supporting… more
- US Bank (Irving, TX)
- …a strong external ecosystem presence + Drive rigorous due diligence across technology , business model, risk , regulatory, legal, and financial dimensions in ... & Influence:** Builds trusted relationships and aligns stakeholders across business, technology , risk , and external partners + **Analytical Rigor:** Applies… more
- US Bank (Irving, TX)
- …talented professionals to join our growing team of audit professionals within our Technology and Operations Services Team as a Senior Audit Project Manager. This ... role will align to the Technology Services Audit team which provides global audit coverage...Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but not limited to,… more
- Wells Fargo (Bellaire, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow policies, procedures, and… 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), ... site selection, logistical decisions, budgets, timelines, agenda creation, staffing plans, technology set-up, materials coordination, and speaker prep + Build a… more
- Wells Fargo (League City, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow...products + Ability to educate and connect customer to technology and share the value of mobile banking options… more
- Wells Fargo (The Colony, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... complex structures and ensure alignment with underwriting policies and risk guidelines + This LO position has customer contact...prevention + Ability to educate and connect customer to technology and share the value of mobile banking options… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology , Anti-Money Laundering, Model, Risk Management, Data, etc.) to ensure ... that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team. This role supports the Audit… more
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