- Wells Fargo (Irving, TX)
- …Operational Excellence: + Oversee daily contact center operations, ensuring adherence to compliance , quality, and service standards. + Utilize CRM and sales tools to ... mid-level managers to resolve issues, share knowledge, and achieve common objectives. Compliance & Risk Management: + Leverage a solid understanding of compliance… more
- Wells Fargo (Irving, TX)
- …regulatory obligations. + Evaluate and validate security control designs to ensure compliance , effectiveness, and alignment with Zero Trust principles. + Lead secure ... Monitoring & Incident Response** + Develop and manage strategies for continuous compliance monitoring and threat detection. + Lead complex security incident response… more
- Wells Fargo (Mckinney, TX)
- …expertise within Branch Banking functional area, policies, procedures, and compliance requirements + Collaborate and consult with Branch Banking colleagues, ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Irving, TX)
- …accounts and evaluate the profitability and risk of designated portfolio + Verify compliance and report identified issues for resolution + Make decisions on complex ... updates on implementations + Develop expertise in the policies, procedures, and compliance requirements + Handle complex customer issues which include escalation and… more
- Coinbase (Austin, TX)
- …is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial Crimes Compliance ... Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated...In this role, you will be responsible for the policy , strategy, and program execution for KYC globally. You… more
- Wells Fargo (Westlake, TX)
- …the enterprise security strategy and roadmap in alignment with business goals and compliance requirements. + Serve as a technical Subject Matter Expert on one of ... Trust principles across the various workstreams + Partner with architecture, engineering, compliance and legal teams to ensure security is embedded into the security… more
- MD Anderson Cancer Center (Houston, TX)
- …to electrical and mechanical equipment safety. Develop and monitor compliance with equipment preventive maintenance schedules. Project Management Coordinates and/or ... the medical technology / equipment SME, in terms of regulatory requirements, compliance measures and technology sustenance / maintenance post project work. Serves as… more
- The Hartford (Frisco, TX)
- …analyze Endorsement requests, escalate issues as required, process endorsements * Complete Underlying policy analysis on each Excess policy and send for UW ... service experience on behalf of the company * Careful adherence to compliance standards and excellent maintenance of account files, underwriting documentation *… more
- The Hartford (Houston, TX)
- …analyze Endorsement requests, escalate issues as required, process endorsements + Complete Underlying policy analysis on each Excess policy and send for UW ... service experience on behalf of the company + Careful adherence to compliance standards and excellent maintenance of account files, underwriting documentation +… more
- Wells Fargo (Dallas, TX)
- …or Dallas, TX office approximately 3 days a week + Specific compliance policies may apply regarding outside activities and/or personal investing; affected employees ... to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations during the… more