- MUFG (Irving, TX)
- …primary responsibility of this position will be to support the global sanctions compliance team for responding to regulatory exams and information requests ... requested. + Draft sanctions policy, standard and procedural documents. Present to senior leadership across the Sanctions Compliance Department. + Work… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... THE PROGRAM OFFERS** You will work closely with the senior bankers in your office to underwrite real estate... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Wells Fargo (Fort Worth, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... to deliver tailored lending solutions, optimize client outcomes, and ensure compliance with regulatory standards. The Lending Director provides expert… more
- RTX Corporation (Austin, TX)
- …develop and direct execution of mid- and short-term strategies to reduce digital risk in support of demonstrating compliance for global Defense, Commercial, and ... (KRIs) metrics related to Digital Governance and provide regular status updates to Senior Director - Digital Governance & Risk + Influence and negotiate… more
- Bank of America (Dallas, TX)
- …in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of ... Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
- MUFG (Irving, TX)
- …transaction monitoring and OFAC name screening models, ensuring detection accuracy and regulatory compliance . + Apply quantitative and statistical techniques to ... in ensuring our financial crime detection systems are optimized, compliant with regulatory expectations, and aligned with our enterprise risk framework. As… more
- HP Inc. (Spring, TX)
- …to SOX requirements and identifying opportunities for process improvement and risk mitigation. **Key Responsibilities:** + **SOX Compliance Leadership:** Oversee ... improvement. + **Stakeholder Communication:** Communicate audit findings, recommendations, and risk insights to senior management and key stakeholders.… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... regulatory needs. + Influencer: Builds consensus across senior technology, business, and risk leaders. +...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- First Horizon Bank (Dallas, TX)
- …planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with ... identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; +...regulatory expectations and best practices. + Collaborate with senior audit management to scope and design annual audit… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... operational banking activities that support account reconciliation, state and federal regulatory compliance , account maintenance and transaction clearing. CSBB… more