- Scotiabank (Dallas, TX)
- …mitigation efforts related to cybersecurity. - Participates in quarterly and annual Compliance Risk and Control Assessments for cybersecurity. * Actively pursues ... the overall success of the US IS&C's governance, regulatory compliance , and risk program. This role requires...risk assessments and provide updates to US IS&C senior management. * Risk and Issues Management:… more
- Wells Fargo (Dallas, TX)
- …to work independently and take initiative + Expertise in identifying and mitigating risk while ensuring compliance with policies and procedures + Exceptional ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Dallas, TX)
- …the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of...This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global… more
- Wells Fargo (Houston, 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)
- …billing, trafficking, and performance tracking across multiple platforms and vendors. + **Ensure Compliance & Risk Management:** Own RCSA ( Risk and Control ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Huntington National Bank (Farmers Branch, TX)
- Description Summary: Senior Relationship Manager for CSG - Corporate Mortgage Finance , will be an integral component to the building out of the Corporate Mortgage ... internal colleagues to support current and prospective client relationship growth. The Senior Relationship Manager requires a proven track record of success in… more
- Indorama Ventures (The Woodlands, TX)
- … Senior Process Safety Engineer provides expert leadership in hazard identification, risk assessment and regulatory compliance to ensure safe, reliable, and ... and subject matter expert, driving process hazard analysis excellence, regulatory compliance , and continuous improvement across the North America sites and business… more
- Sabre (Dallas, TX)
- …effective, collaborative partnerships with key global suppliers, ensuring continuous compliance , effective risk management, and exceptional service delivery. ... and continuous improvement on a worldwide scale. As the senior procurement leader, you will be a highly visible...Hospitality Solutions grows. + Ensure adherence to best practices, compliance , risk management, and governance-meeting both legal… more
- Wells Fargo (Irving, TX)
- …modern productivity and analytics platforms (eg, Microsoft Copilot, GitHub) **Standards & Compliance ** Ensure alignment with regulatory, risk , and internal ... tools, automation frameworks, and cloud-based platforms Strong understanding of regulatory compliance and risk management principles Excellent communication and… more
- JPMorgan Chase (Plano, TX)
- …of third-party governance initiatives. By collaborating with cross-functional teams and senior stakeholders, you advance supplier risk management and process ... and supporting incident management and escalation procedures. + Help monitor compliance with third-party risk management standards, control requirements, and… more