- Citizens (Irving, TX)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and … more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... **About this role:** Wells Fargo is seeking a Senior Product Manager /Owner in our Global Payments & Liquidity Management group that delivers treasury management… more
- IHG (San Antonio, TX)
- …of banquet inventory and equipment, (2) ensure the security of monies, credit and financial transactions, (3) replenish supplies, inventory, uniforms, etc. in a ... issues, to resolve any vendor performance issues, etc. + Regulatory agencies - regarding safety and compliance matters +...incoming/outgoing boxes and exhibit materials. + May serve as Manager on Duty. + Perform other duties as assigned… more
- Wells Fargo (Irving, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... Inclusion at Wells Fargo (https://www.wellsfargojobs.com/en/diversity/disability-inclusion/) . **Drug and Alcohol Policy ** Wells Fargo maintains a drug free workplace. Please… more
- Citigroup (Irving, TX)
- …years previous credit authority experience. Prior experience working in a regulatory and compliance policy environment + Proven analytical skills including ... responsibilities for sound credit decisions and compliance with internal procedures/ credit risk policy guidelines and standards. + Prepare a detailed… more
- Wells Fargo (Garland, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs +...and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial… more
- Veterans Affairs, Veterans Health Administration (Amarillo, TX)
- …You must meet specific individual eligibility requirements in accordance with VHA policy and submit your EDRP application within four months of appointment. Program ... and selection of testing methodologies, staff training, instrument management, and regulatory compliance. Facilitates coordination among team members to ensure tasks… more
- Wells Fargo (Waxahachie, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... in selling products to business customers including business deposit accounts, business credit products, and working with partners including, but not limited to… more
- Citigroup (Irving, TX)
- …deliver updated and new risk aggregations that meet changing organizational needs and regulatory / policy requirements. + Work in close partnership with USPB Risk ... for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk,… more
- BMO Financial Group (TX)
- As part of the Credit Strategy & Analytics team within the US Indirect Lending line of business, this role will directly support enhancements to Risk Frameworks. ... This includes the following: + Manage the Indirect Portfolio Focus Committee and Credit Strategy Forums and support preparation of materials; + Coordinate key Risk… more