- TIAA (Frisco, TX)
- … Risk & Control inventory + Act as primary liaison with Business Controls, Compliance / Risk / Audit functions * Management of audit / oversight needs ... + Train staff, as needed and create awareness of risk , compliance , and regulatory expectations. **Educational Requirements**...by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One.… more
- Wells Fargo (Austin, 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 (Dallas, 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
- SpaceX (TX)
- …quality, total cost effectiveness, enhanced service levels, improved coordination, delivery, pricing, lead -times, payment, risk compliance and other areas as ... measure supplier performance against agreed upon key performance indicators; tracks compliance and supports formal management reporting to director and other members… more
- SpaceX (Bastrop, TX)
- …quality, total cost effectiveness, enhanced service levels, improved coordination, delivery, pricing, lead times, payment, risk compliance , and other areas ... to measure supplier performance against agreed-upon key performance indicators; tracks compliance and supports formal management reporting to director and other… more
- Amazon (Austin, TX)
- …delivering projects * Manage upstream dependencies (Payer Relations, Compliance , Ops Compliance , Tax, Legal, Global Risk , Ops & Biz Tech), and downstream ... implement risk management policies by partnering with Legal & Compliance stakeholder groups to proactively minimize identified risks and reactively address… 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
- 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
- Citigroup (Irving, TX)
- …data-driven solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data ... Global Risk Review (GRR) provides independent, objective, reliable, valued...insight generation. **Responsibilities:** + **Strategic Process & Data Optimization:** Lead the analysis of current state GRR operational processes… more
- MUFG (Irving, TX)
- …policy, and banking operations. You will work cross-functionally with stakeholders in Risk , Technology, Compliance , and Audit to strengthen the Bank's global ... highly analytical **Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML/BSA...+ Minimum 6 years of experience in financial crime compliance or risk analytics within a large… more