- PNC (Farmers Branch, TX)
- …teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences ... risk , assesses impact and makes recommendations on resolution. Reports and escalates risk and program compliance as appropriate. PNC Employees take pride in… more
- Truist (Dallas, TX)
- …approaches that create sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and best practices in ... 2. 15 years of experience in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/ financial … more
- Capital One (Plano, TX)
- …Manager managing the Issues & Events and Audits & Exams process in Capital One's Financial Services Business Risk Office (first line of defense), you will govern ... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Comerica (Frisco, TX)
- …in ensuring adherence to regulatory guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the ... or strong quant background + 5 years of progressive experience in performing high level financial or model risk analysis, particularly as it applies to the … more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Toyota (Plano, TX)
- … & Operations Management team to visualize and reduce Toyota's technology risk by integrating cybersecurity, privacy, and compliance disciplines. **What you'll ... engineering, related field, or equivalent experience + Experience in cybersecurity risk management supporting compliance to regulations and industry frameworks… more
- Grant Thornton (Dallas, TX)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... As an IT Risk Senior Manager, you will get the opportunity...designing internal controls that address strategic, operational, reporting, and compliance risks across financial , operational, administrative and… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- First Horizon Bank (TX)
- …Operations, Compliance , Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution of suspicious ... be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks… more