- Wells Fargo (Irving, TX)
- …business opportunity pipeline, sales tracking, liquidity and financial trends, and compliance risk management. Wells Fargo's Global Payments & Liquidity ... **About this role:** Wells Fargo is seeking a ** Senior Analytics Consultant** to join our Enterprise Analytics...profitability and asset growth while minimizing operating losses within risk and compliance standards. + Provide leadership… more
- Bank OZK (Dallas, TX)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant exposure to ... commercial real estate (CRE). Essential Job Functions + Builds and maintains credit risk models (PD, LGD, EAD) tailored to commercial real estate exposures. +… more
- Coinbase (Austin, TX)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- Charles Schwab (Westlake, TX)
- …such as marketing, finance, treasury, accounting, vendor management, and human resources. Risk Management audits cover areas such as compliance , credit, ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...The Corporate internal audit enterprise team is seeking a Senior IT Auditor ( Senior Specialist). The Corporate… more
- Phillips 66 (Houston, TX)
- **Phillips 66 & YOU - Together we can fuel the future** The ** Senior Commodity Trading Risk Analyst** position is responsible for supporting the monitoring and ... and maintaining the Company's internal control environment to ensure compliance with all risk policies and trading...control environment to ensure compliance with all risk policies and trading controls. + Providing daily exposure… more
- Coinbase (Austin, TX)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the forefront of ... The Role As an IC4 Software Engineer on the Risk Engineering team, you will play a critical role...every quarter by working with engineers, product managers, and senior leadership * Build self-serve options to reduce friction… more
- JPMorgan Chase (Plano, TX)
- **Description** Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...+ Communicate project status, challenges, and successes clearly to senior management and stakeholders. + Produce senior … more
- USAA (San Antonio, TX)
- …with relevant laws, regulations, and industry best practices. + Ensures IS risk compliance with legal, regulatory, and contractual requirements, coordinating ... of defense in ensuring the effectiveness of Information Security (IS) governance, IS risk management, and compliance programs within the Bank Technology Office.… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager, Regulatory and Business Initiatives Group **Requisition...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- USAA (San Antonio, TX)
- …a complex and highly regulated environment. Partners with the lines-of-business, Enterprise Risk and Compliance , Audit Services, and Legal, to support enterprise ... special and impactful. **The Opportunity** As a dedicated Manager Senior , Information Security (Application Security), you will lead our...information security risk and compliance initiatives. We offer a… more