- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant for the Compliance Data, Analytics, and Visualization (CDAV) team. This team is ... to Business Aligned Compliance Officers (BACOs) and Compliance SMEs. The Lead Analytics Consultant will...scripts or other analytic tools. + 2+ years of Compliance and/or Risk experience. + Ability to… more
- Scotiabank (Dallas, TX)
- …Management, Project Management, and Audit & Regulatory issue remediations. Director, IT Risk (CIO Risk Advisor ) directly supports the CIO/Vice-President, ... provisions. + Actively pursue effective and efficient operations, ensuring adherence to operational risk , regulatory compliance risk , AML/ATF risk , and… more
- City National Bank (Dallas, TX)
- …as an internal advisor to lending units and credit administration / risk management to identify, recommend and effect process changes regarding credit risk ... Bank credit/loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses… more
- JPMorgan Chase (Plano, TX)
- …central to our technological resilience, offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As a Tech Risk ... risk management strategy. Leveraging your advanced knowledge and expertise in technology- risk disciplines, you will oversee mitigation of compliance and… more
- Capital One (Plano, TX)
- …a trusted advisor both leading and driving effective and relevant risk management conversations with Divisional Business and Tech leadership and their teams. + ... on risk mitigation activities. + Influence leaders within Investments, Compliance , Product, Data, Cyber, second line risk organizations, and Internal… more
- Zions Bancorporation (Houston, TX)
- …+ Advanced knowledge of vendor management, regulatory requirements and compliance , third-party risk management, regulatory requirements and reporting. ... bring the opportunity. We are looking for a **_Supplier Risk Analyst_** to join the Supply Chain Management Department....the company create value by acting as a trusted advisor to the businesses and executive managers we support,… more
- Highmark Health (Austin, TX)
- …underwriters. This role is a critical component in fulfilling the Trusted Advisor role the Underwriting department provides to our clients and Sales. **ESSENTIAL ... RESPONSIBILITIES** + Initiate and lead the development of strategic client studies, analyses, and...a deeper understanding of the client's trend drivers, changing risk composition, emerging trends, client profitability, rating method, industry… more
- Cardinal Health (Austin, TX)
- …closure to improve the IT compliance posture. + Act as an "IT Compliance Lead " on programs/projects including M&A initiatives to direct processes and people ... virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance **...In this role, you will have the opportunity to lead meaningful work, collaborate across functions, and help shape… more
- Guardian Life (Austin, TX)
- …3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... of NAIC). + 3-5 years of broker-dealer and registered investment advisor compliance experience, with experience at an insurance-affiliated broker/dealer… 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