- Santander US (Dallas, TX)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring ... and consistency of risk policies. Monitors and manages models, risk /exposure and compliance with the company's policies. Identifies, manages and… more
- Bank OZK (Dallas, TX)
- …risk . + Conducts model performance monitoring, benchmarking, and back-testing. + Ensures compliance with regulatory standards (eg, CECL, Basel III, SR 11-7). ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant exposure to… more
- USAA (San Antonio, TX)
- …enterprise knowledge and expert knowledge of the financial services industry, regulatory requirements, rating agency requirements, risk management and financial ... ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the USAA Board of… more
- Charles Schwab (Westlake, TX)
- …such as marketing, finance, treasury, accounting, vendor management, and human resources. Risk Management audits cover areas such as compliance , credit, ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...performs testing to confirm remediation of audit issues and regulatory issues. The Senior IT Auditor will… more
- USAA (San Antonio, TX)
- …Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments ... our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May...and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... business opportunity pipeline, sales tracking, liquidity and financial trends, and compliance risk management. Wells Fargo's Global Payments & Liquidity… more
- Scotiabank (Dallas, TX)
- … risk remediation initiatives. This role is focused on closing high-impact risk issues, control weaknesses, and regulatory findings across critical domains - ... This is a high-visibility role requiring partnership across Cybersecurity, Infrastructure, Risk , Compliance , and Application teams, with frequent engagement with… more
- Capital One (Plano, TX)
- Principal Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit...the candidate will focus on audits of Second Line Risk Management (Enterprise Risk Management, Operational … more
- USAA (San Antonio, TX)
- … with relevant laws, regulations, and industry best practices. + Ensures IS risk compliance with legal, regulatory , and contractual requirements, ... of defense in ensuring the effectiveness of Information Security (IS) governance, IS risk management, and compliance programs within the Bank Technology Office.… more
- Parexel (Austin, TX)
- …complex safety evaluations that directly impact patient wellbeing and regulatory compliance . **About the Role** As a ** Senior Physician in Patient Safety** ... regulatory requirements, reporting obligations and organizing workload to ensure compliance with internal and regulatory timelines for adverse event… more