- Insight Global (Dallas, TX)
- Job Description A large financial client is looking for an RSCA & Issue Management Associate to join their team. This person will be joining the First Line ... the team that supports the RCSA execution process and Issue Management . For Issue ...the data points. Each quarter they look at different regulatory requirements or various risk points that senior leadership… more
- Wells Fargo (Irving, TX)
- …are **Control Management , Enterprise Complaints, Remediations and Loudspeaker, Regulatory and Policy Affairs, and Risk Transformation and Execution** ... real-time insights back to the business for ongoing customer and business improvements. + Regulatory and Policy Affairs (RAPA) is responsible for Wells Fargo … more
- Wells Fargo (Dallas, TX)
- …financial reporting or a related field. + Experience with data defect and issue management , including documentation of root cause analysis and remediation ... Senior Risk Analytics Consultants to join the Credit Risk Regulatory Reporting (CRRR) Governance & Defect Management ...processes that are performed timely and in line with regulatory and internal policy and procedural requirements.… more
- Bank of America (Dallas, TX)
- …CoveragePlan to include, at a minimum, examinations, transaction reviews, risk assessments and issue management + Serve as subject matter expert for and/or lead ... and monitoring results, new issues and emerging risks + Issue management , including approval of issue...of commercial credit experience (direct lending, underwriting, workout, risk management and/or regulatory ) + Ability to support… more
- MUFG (Irving, TX)
- …program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG locations globally including: + ... & Corruption), business functions, Internal Audit, Compliance Testing, and Regulatory Exam Management in furtherance of Issues... Exam Management in furtherance of Issues Management policy , standard, and procedure implementation and… more
- Truist (Austin, TX)
- …and recommend risk mitigation measures. * Ensure awareness of Enterprise Issues Management policy and procedures and educate process owners throughout the ... is responsible for leading a centralized team focused on Issues Management , ensuring compliance with regulatory requirements and safeguarding the integrity… more
- Wells Fargo (Addison, TX)
- …and unbiased manner + Exhibit appropriate judgment regarding issue notification, issue draft findings to client management , and draft final audit reports ... process + Participate in audits in accordance with Wells Fargo Audit Services policy + Demonstrate depth and breadth of knowledge and understanding across multiple… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make:** The VP, Client Lifecycle Management is responsible for the overall success of large, complex onboardings, ensuring… more
- Bank of America (Dallas, TX)
- …Acumen + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Issue Management + Stakeholder Management + Analytical Thinking + Executive ... 8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory ) + Experience in asset-based lending + Ability… more
- Carrington (Plano, TX)
- …volume of documentation to complete existing vendor's annual review in accordance with regulatory compliance and internal policy . + Monitor, track and conduct ... **Come join our amazing team and work remote from home!** The Vendor Management Specialist I will be responsible for providing ongoing oversight of an existing… more