- 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 (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
- PNC (Dallas, TX)
- … Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer ... to the company's success. As a Loan Support Analyst Sr . within PNC Midland's Complex Loans Group, you will...Management, Treasury and Special Servicers. This Loan Support Analyst Senior position will process monthly transactions accurately and in… more
- Bank of America (Plano, TX)
- …Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Eliassen Group (Austin, TX)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... ** Senior Data Scientist** **Anywhere** **Type:** Contract-to-Hire **Category:** Data...plans for implementing AI/ML/NLP solutions that meet cybersecurity and compliance standards. Serve as a subject matter expert for… more
- CBRE (Austin, TX)
- …- United States of America About the role Executes on Cybersecurity governance, risk and compliance activities to evaluate and reduce information technology (IT) ... risk . Supports with the identification, management and mitigation of risk . This individual is learning the Cybersecurity space, and building a knowledge base of … more
- USAA (Plano, TX)
- …of practices and process. Ensure planning processes operate within established risk , compliance , and performance thresholds. + **Consultation & Co-Creation.** ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Deloitte (Dallas, TX)
- …CSP platforms and security toolsets + 3-4 years of experience with governance, risk , or compliance initiatives involving common frameworks + Ability to travel ... Palo Alto Network Security Senior Consultant Are you interested in improving the cyber and organizational risk profiles of leading companies? Do you want to be… more
- US Bank (Irving, TX)
- …completing audit engagement assignments with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk and risk ... to manage multiple tasks and deadlines simultaneously + Thorough knowledge of Risk / Compliance /Audit competencies + Strong critical thinking and analytical skills… more
- Deloitte (Fort Worth, TX)
- …CSP platforms and security toolsets + 5+ years of experience with governance, risk , or compliance initiatives involving common frameworks + 4+ years leading ... Network Security Architecture - Senior Manager Are you interested in improving the cyber and organizational risk profiles of leading companies? Do you want to be… more