- Wells Fargo (Dallas, TX)
- …situations requiring exceptional understanding of the function, policies, procedures, and compliance requirements that influence and lead broader work team ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred ... bringing structure and clarity to ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal… more
- MUFG (Irving, TX)
- … Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing ... be assisting on a review. + Identify control and compliance issues, assess, and document the related risk...enhancement of test or review programs associated with Markets compliance and internal program standards. + Lead … more
- USAA (San Antonio, TX)
- …fraud policies and standards. Partners and collaborates with the lines of business, Compliance and Risk Management, Audit Services, Legal, and Regulators to ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Wells Fargo (Fort Worth, TX)
- …to work independently and take initiative + Expertise in identifying and mitigating risk while ensuring compliance with policies and procedures + Exceptional ... **About this role:** Wells Fargo is seeking a Lead Commercial Banking Relationship Manager to grow the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 ... **About this role:** Wells Fargo is seeking a Lead Software Engineer to lead automation...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- City National Bank (Dallas, TX)
- …regulatory requirements and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance ... testing results. * Conduct meetings to discuss testing and risk assessment results and lead line of...training for assigned topic areas. * Analyze the Bank's compliance risk ; determine if current processes control… 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 (Irving, TX)
- …process through frequent and effective communication + Accurately complete all compliance requirements including leverage lending, high risk borrowers, exception ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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