- Banco Popular Puerto Rico (San Juan, TX)
- …control performance concerns. + Contribute to continuous improvement initiatives for IAM-related risk and compliance processes. + Partner with the IAM ... Compliance in a complex technological environment within the financial services industry. Certifications / Licenses Certifications are highly desirable but… more
- Huntington National Bank (Addison, TX)
- …teams to enable analytics and reporting. This position is responsible for evaluating financial , risk and other segment data integrity across multiple systems and ... platforms. The Senior Financial Analyst will examine data and variances, build out...processes, including strong Excel skills, database query skills, SOX compliance in a publicly traded company, the Record to… more
- Santander US (Dallas, TX)
- …the primary point of contact for internal stakeholders including front office, credit risk , legal, compliance , and technology teams. * Escalate and resolve ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- SHI (Austin, TX)
- …cybersecurity opportunity pursuit. Your focus will include areas such as risk and compliance , identity management, architecture/infrastructure, hybrid cloud ... management. - Intermediate + Practical knowledge of security programs and risk and compliance frameworks, including industry-specific standards such as NIST,… more
- Santander US (Dallas, TX)
- …effectiveness and efficiency of people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing risk . ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...Ensure Letter of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk … more
- Comerica (Dallas, TX)
- …competitive differentiation. + Interpret and develop policies and procedures for meeting compliance , risk management, and quality standards. + Partner with ... will provide leadership and oversight assuredness that all required financial and administrative transactions/ financial postings, typically multi-million dollar,… more
- PennyMac (Fort Worth, TX)
- …addressing regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related ... PENNYMAC Pennymac is (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and… more
- ITS Technologies & Logistics (Fort Worth, TX)
- …regulatory compliance and assessing the effectiveness and efficiency of financial and operational processes. The person in this role will provide objective ... + Evaluate the design and operational effectiveness of controls in financial , operational, and compliance -related processes. + Identify control weaknesses,… more
- Citigroup (Irving, TX)
- …impactful management responsibilities, including talent management, budgeting (including headcount and financial ), and strategic planning for the team. This role has ... + Manage the resolution of violations of law or regulations and other major compliance issues + Collaborate with other functions, such as compliance , by acting… more
- UMB Bank (Austin, TX)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... with the Compliance and Oversight Program Manager and reports to the...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more