- Wells Fargo (Irving, TX)
- …+ Has experience working closely with Sales, Relationship Management , Treasury Management teams + Risk management experience + Practical experience ... Managers in less complex initiatives + Oversee adherence to project management methodology to facilitate implementations, establish timelines, and track ongoing… more
- Vistra (Irving, TX)
- …Audit, or other Controls & Compliance fields is beneficial **Key** **Metrics** * Management of new controls, language changes, and control ownership *Testing ... in. **Job Description** **Key** **Accountabilities** Work closely with managers and business control owners to ensure the scope, design, and performance of Retail… more
- Wells Fargo (Irving, TX)
- …. **In this role, you will:** + Lead the underwriting and portfolio management of new Commercial Banking oil and gas clients ... when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; serve as a mentor for less experienced… more
- NCR VOYIX (Irving, TX)
- …+ Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit risk , ensuring ... Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control...team's performance. + Actively participate and present accounts in portfolio review and risk mitigation meetings. +… more
- Omnicell (Dallas, TX)
- …security principles into the design and development of new features and products. + ** Risk Management & Compliance:** Support the Information Technology Risk ... tactical and strategic goals. + Knowledge of security and control frameworks, such as NIST, ISO, HITRUST, and HIPAA...reach mutually beneficial outcomes. + Ability to demonstrate strong risk management , risk assessment and… more
- MUFG (Irving, TX)
- …to mitigate AML exposure. + Analyzes AML findings to further understand where AML risk is emerging within the bank's customer portfolio . + Implements controls to ... AML risk and the appropriate ways to effectively mitigate or escalate AML risk . + Suggest improvements to the AML control process that increase the processes… more
- Honeywell (Dallas, TX)
- …schedule, cost, delivery, earned value & quality while demonstrating PM skills including risk management . You will travel throughout the state of Kansas. This ... Cost & Financials (ex. RDE, spend, forecast, variance) + Risk Management (Identification & Mitigation) + Cross...for building control and optimization; sensors, switches, control systems, and instruments for energy management ;… more
- Navient (Austin, TX)
- … risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in… more
- Robert Half (Dallas, TX)
- …f ield). + 2 + years working in internal audit, consulting, assurance services, risk and control programs, or related field, either in professional services or ... more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading...+ IT SOX + Analytics + Emerging Technologies + Control programs + Technology Enablement What Will Help You… more
- Wells Fargo (Irving, TX)
- …Fargo's Finance organization is responsible for driving the company's financial management activities including accounting and control , financial planning and ... analysis, line of business finance support, treasury and tax management . The group also supports the company's investment portfolios, regulator interactions and… more