- Wells Fargo (Irving, TX)
- …+ Inform product teams about policy and standard updates, ensuring compliance and risk awareness + Track and report on delivery metrics (eg, Product Delivery, DORA, ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- JPMorgan Chase (Plano, TX)
- …As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying ... trends. You will collaborate with key stakeholders to assess risk factors and apply your expert judgment to address...our company, customers, and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative… more
- Wells Fargo (Fort Worth, TX)
- …data; match customer needs with an appropriate loan program and level of risk + Inform prospective and existing customers of Wells Fargo Home Mortgage programs, ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Houston, TX)
- …portfolio by developing deeper relationships of existing customers and managing risk + Effectively collaborate and consult with internal small business partners ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Bank of America (Plano, TX)
- …Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC ... Qualifications:** + Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + Bachelor's… more
- Wells Fargo (Dallas, TX)
- …in Service, Implementation** **or equivalent** + Demonstrate a strong focus on risk mitigation, attention to detail, and ability to follow documented procedures + ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Irving, TX)
- …design and implement foolproof secure network solutions + Assess changes for risk to production systems and assure quality, security and compliance requirements are ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- City National Bank (Dallas, TX)
- …and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity, ... * Plans, executes and leads complex projects using a risk based, cost effective and efficient process but is...of new services, products, industry and regulatory developments and risk events that have a significant technology and business… more
- Sabre (Dallas, TX)
- …and execute strategy across category management, sourcing execution, supplier relationships, risk mitigation, and operational best practices. This pivotal role will ... partnerships with key global suppliers, ensuring continuous compliance, effective risk management, and exceptional service delivery. + Resolve complex supplier… more
- Wells Fargo (Dallas, TX)
- …design and implement foolproof secured network solutions + Assess changes for risk to production systems and assure quality, security and compliance requirements are ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more