- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (San Antonio, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Houston, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- USAA (San Antonio, TX)
- …feedback on the outcome of their ideas + Ensures effective oversight, governance, risk identification, and compliance in place to monitor channel performance; ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- US Bank (Irving, TX)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... Service Industry knowledge (eg, Financial Reporting, Accounting, Tax, SOX, Regulatory Compliance , Risk Management) - Thorough understanding of the International… more
- US Bank (Irving, TX)
- …systems, and associated risks/controls * Subject matter knowledge of Risk / Compliance /Audit competencies * Strong process facilitation, project management, ... candidate to join our growing team of audit professionals within the Regulatory Compliance team. This role will support audit coverage of the enterprise-wide … more
- USAA (San Antonio, TX)
- …includes conducting thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict ... and others. + Implement the model validation process aligned with the risk and compliance policies and procedures. Evaluate model risk control strengths… more
- Delek US Holdings (Houston, TX)
- …or anomalies in the portfolio that are inconsistent with market trends. + Perform risk policy compliance tracking and identify variances to approved policies. + ... Finance organization and independently monitors portfolio parameters within Board-approved risk management policies and guidelines, while also supporting the… more
- Huntington National Bank (Dallas, TX)
- …business & risk outcomes + Lead cross‑functional delivery (Ops, Tech, Risk , Compliance , InfoSec, Finance) to execute the roadmap with disciplined ... Receivables/ARP, Exceptions, client onboarding support). + Maintain a focus on risk mitigation and control improvement across the end-to-end funds movement value… more