- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk...make timely and sound judgments, and succinctly communicate with senior management * Series SIE, 63 & 79 to… more
- Citigroup (Irving, TX)
- …A critical enabler of Citi's mission to enable growth and economic progress is technology . Our teams are creating innovations used across the globe - we're changing ... that believes in its talent** Due to significant and continued investment, Citi's technology team is growing. We're looking for talented, driven individuals to help… 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
- 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
- Huntington National Bank (Austin, TX)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology , Model Risk Management, Segment Risk , Internal Audit,… more
- Deloitte (Dallas, TX)
- …using Microsoft Purview tools. + Microsoft best practices for data governance and compliance to improve security posture and reduce risk . + prepare their ... this role ends 12/25/2025 Work You'll Do As a Senior Consultant, you will be at the front lines...lines with our clients, supporting them with their Cyber Risk needs, specifically helping them address data governance and… more
- Truist (Dallas, TX)
- …minimize downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with ... Excellent communication and leadership abilities, fostering collaboration across engineering, risk , and business teams. ** Compliance and Regulatory Knowledge:**… more
- CenterWell (Austin, TX)
- …high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. ... data analysis, the Advisor will collaborate across functions (particularly Data, Technology , Analytics, Medical Economics, and Finance) to optimize strategies that… more
- Citigroup (Irving, TX)
- …Drive solutions while providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance ** : Support a risk ... data quality program at Citi and associated Board reporting. **Job Summary** The ** Senior Analyst, Data Quality & Operational Excellence** , is a key individual… more
- Amazon (Austin, TX)
- …report on industry trends. Key job responsibilities - Lead the conversation on security, risk , and compliance with large AWS customers - Manage disparate ... (ASP). Specialists own the end-to-end go-to-market strategy for their respective technology domains, providing the business and technical expertise to help our… more