- Meta (Austin, TX)
- …the protection of user data, the implementation of technical controls, and the proactive management of Information Security Risk Management to prevent fraud ... measures and projects like Requestor & Recipient Verification (RRV) 3. Information Security Risk Management & Controls: Drive the Information Security Risk … more
- Wells Fargo (Irving, TX)
- …regulations, and policies and compliance requirements + Interpret and develop compliance and risk management requirements for supported area and work with other ... key line of business strategic initiatives associated with managing data risk , servicing, and originations systems modernization. Learn more about the career… more
- Wells Fargo (Irving, TX)
- …improve UX/UI in experiences where relevant by effectively partnering with designers ** Risk Management ** + Ensure product solutions comply with bank's legal, ... processes. The ideal candidate will possess a deep product management skillset, strong applicable knowledge of agile methodologies, effective... risk , compliance and regulatory requirements by effectively partnering with… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... sheets, test results) and accurately identify BSA/AML and sanctions risk factors. * Ensures that Management Action...and sanctions risk factors. * Ensures that Management Action Plans ("MAPs") are appropriate and adequately address… more
- Delek US Holdings (Houston, TX)
- …the Finance organization and independently monitors portfolio parameters within Board-approved risk management policies and guidelines, while also supporting the ... group is a primary user of Delek's ETRM (Energy Trading & Risk Management ) system, which integrates business processes, organizational accountabilities,… more
- Sodexo (Houston, TX)
- …participation in toolbox talks and incident reviews. **Operational Coordination and Risk Management ** + Attend SIMOPS (Simultaneous Operations) meetings to ... facilities teams, ensuring seamless communication and minimal operational disruption. + ** Risk Management Acumen** : Skilled in SIMOPS planning, demobilization… 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 program ... with the established procedures and templates. + Adhere to the Bank's risk vision, and risk management policies and programs, and identify and effectively… more
- Santander US (Dallas, TX)
- …thinking skills with the ability to be adept in identifying and resolving complex risk management problems. * Excellent project management skills. * Ability ... levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences in our… more
- Flowserve Corporation (Houston, TX)
- …+ Leverage industry best practices and tools to ensure project financials, documentation, risk management , and schedule adhere or improve key KPIs. Forecast ... of current and future execution scenarios as a part of project risk management , stakeholder engagement, and stakeholder buy-in. + The position is directly… more
- Wells Fargo (Plano, TX)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more