- Scotiabank (Dallas, TX)
- …provisions. + Actively pursue effective and efficient operations, ensuring adherence to operational risk , regulatory compliance risk , AML/ATF risk , and ... management framework for the US portfolio. This role ensures robust risk controls, compliance with regulatory and internal requirements, and the advancement of a… more
- Coinbase (Austin, TX)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud/ Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... *What You'll Be Doing (ie. Job Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team of 25+ ML engineers and work with… more
- BMO Financial Group (TX)
- …administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory, etc.), including overseeing business operations ... programs within the business/group to increase awareness of and compliance to risk management requirements. + Focus is primarily on business/group within… more
- Optiv (Austin, TX)
- …& Risk , plays a key role in delivering security solutions, conducting risk and compliance assessments and supports client engagements. This position requires ... + Conduct risk assessments, security readiness audits, gap analysis with compliance and regulatory frameworks + Assess compliance with industry standards and… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Highmark Health (Austin, TX)
- …**_Substitutions_** At least 10 years' experience in Information Security, Governance, Risk and/or Compliance **PREFERRED EDUCATION** Master's Degree - Computer ... + 5 - 7 years' experience within Information Security Governance, Risk and/or Compliance functions and activities + 7 - 10 years' experience developing,… more
- PNC (Houston, TX)
- …to; . Partner with the Data and Automation governance and engineering teams, legal, risk and compliance to support the development and execution of comprehensive ... not limited to; . 5+ years of experience in risk management , AI/ML development, audit or compliance... risk management , AI/ML development, audit or compliance roles, ideally in technology driven environments . Deep… more
- PNC (Houston, TX)
- …Risk Management, ensures that enterprise-wide change programs are executed with robust risk controls, compliance , and operational excellence, and serves as a ... from individual contributors up through the CEO. * In-depth knowledge of risk methodologies, regulatory compliance , and change management best practices. PNC… 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
- USAA (San Antonio, TX)
- …growth within risk appetite. Supports initiatives to mitigate operational and compliance risk inherent in credit strategy. Tracks and monitors internal and ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more