- Wells Fargo (The Woodlands, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to...with basic requests related to opening new accounts, completing service requests, and submitting credit applications + Receive direction… more
- Wells Fargo (TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to...with basic requests related to opening new accounts, completing service requests, and submitting credit applications + Receive direction… more
- Wells Fargo (Houston, TX)
- …credit and risk monitoring is adequately performed and that internal reporting requirements are adequately and timely completed + Provide guidance to the team ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- JPMorgan Chase (Plano, TX)
- …qualifications, capabilities, and skills:** + Experience in outsourcing, regulatory, or operational risk management. + Familiarity with third-party risk ... the enhancement of supplier control assessments, including data collection, validation, and reporting on supplier risk indicators and remediation progress. +… more
- PNC (Houston, TX)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Resource Coordination, Operational Functions, Operational Risk , Problem Solving, ... work processes to ensure completeness, accuracy and conformance to established service levels, department controls, risk tolerance and applicable procedures.… more
- HP Inc. (Austin, TX)
- …and scale GRC Compliance operations with an eye toward automation, data-driven reporting , and integration of risk intelligence into enterprise decision-making. + ... better place. And our technology - a product and service portfolio of personal systems, printers, and 3D printing...Delivers Exceptional Experiences and Value through Expanded Portfolio of Services and Solutions. HP is seeking a highly motivated… more
- First Horizon Bank (Dallas, TX)
- …deliver enterprise-wide transformational initiatives that enhance client experience, strengthen risk and control environments, and drive operational efficiency ... and project controls; partners with senior leaders across Technology, Operations, Risk , Compliance, Finance, and Lines of Business; and ensures strategic alignment,… more
- US Bank (Irving, TX)
- …Banking (CBB) business groups, with a focus on service , a reduced risk profile, innovative operational solutions, and client support. The CAS Senior Audit ... matter expert level of knowledge of applicable laws, regulations (Swap Dealer Reporting , Volker Rule, Dodd-Frank), financial services , and regulatory trends that… more
- JPMorgan Chase (Plano, TX)
- … management frameworks and reporting . + Experience in legal, regulatory, or operational risk management preferred. Chase is a leading financial services ... leadership in complex initiatives. + Strong proficiency in project management methodologies, risk frameworks, and reporting tools. + Advanced proficiency in… more
- Santander US (Dallas, TX)
- …Identify inefficiencies and implement process enhancements to reduce servicing times and operational risk . * Collaborate with technology teams to automate manual ... is a global leader and innovator in the financial services industry and is evolving from a high-impact brand...of contact for internal stakeholders including front office, credit risk , legal, compliance, and technology teams. * Escalate and… more