- Citigroup (Irving, TX)
- …clear manner; provide direction and guidance on the programs. + Serving as a subject matter expert on Global Functions Fraud Compliance programs. Provides ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk ...Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- Wells Fargo (Irving, TX)
- …customer issues which include escalation and resolution + Lead team and serve as a subject matter expert for the department + Collaborate and consult with ... the decision process for customer accounts and evaluate the profitability and risk of designated portfolio + Verify compliance and report identified issues for… more
- Bank of America (Dallas, TX)
- …minimum, examinations, transaction reviews, risk assessments and issue management + Serve as subject matter expert for and/or lead risk -based and ... Credit Review Portfolio Manager(s) to establish and execute a risk -based coverage plan for a specific portfolio(s) or set...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Wells Fargo (Irving, TX)
- …accounting, internal controls and reporting functions and activities + Act as the subject matter expert or final authority in specified accounting ... **About this role:** Wells Fargo is seeking an accounting expert to join our Commercial Banking accounting leadership team as a Group Controller. This role will lead… more
- Wells Fargo (Irving, TX)
- …customer issues which include escalation and resolution + Lead team and serve as a subject matter expert for the department + Collaborate and consult with ... (ie customer onboarding, due diligence, proactive outreach, and other associated risk management matters to ensure regulatory and company requirements are met).… more
- Citigroup (Irving, TX)
- …portfolio performance and areas of potential risk and/or opportunity. Act as a subject matter expert to senior stakeholders and/or other team members. ... Officer for its Irving, TX location. Duties: Develop and deploy credit policy for consumer lending portfolios, including use of credit predictive models using… more
- Wells Fargo (Westlake, TX)
- …roadmap in alignment with business goals and compliance requirements. + Serve as a technical Subject Matter Expert on one of the security mechanisms (Cloud, ... MFA, Authentication, Privileged Access) + Lead risk assessments and threat modeling for cloud-based systems and services. + Design and enforce security policies and… more
- Wells Fargo (Irving, TX)
- …encryption) FPE, tokenization and TDE (transparent data encryption) etc. + 3 + years of Subject Matter Expert experience designing solutions for Data at Rest ... identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate security… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- …between 25-50% of time **Your future duties and responsibilities:** * Serve as a security subject matter expert for one or two US-based CGI industry sectors, ... Operations (US GTO) Security Strategy and Solutions team supporting governance, risk , and compliance consulting services as well as security service delivery… more
- Deloitte (Dallas, TX)
- …security technical training to Advisory personnel as needed. + Acting as a subject matter expert on cloud cyber risk for the Microsoft Azure and Entra ... to project teams and client organizations in the Cyber Risk space. Responsibilities include: + Lead the overall delivery...and trust with the client + Function as an expert in CNAPP, CWPP and CSPM technologies and security… more