- Scotiabank (Dallas, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a… more
- Wells Fargo (Waxahachie, TX)
- …self-service mobile options to customers + Serve as a leader in managing risk ; understand and manage risks in the business, adhere to policies, procedures & ... colleagues + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to educate...prevention + Ability to educate and connect customer to technology and share the value of mobile banking options… more
- Wells Fargo (Canyon, TX)
- …Lending Officers for complex structures and ensure alignment with underwriting policies and risk guidelines + This LO position has customer contact and job duties ... colleagues + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to educate...prevention + Ability to educate and connect customer to technology and share the value of mobile banking options… more
- US Bank (Irving, TX)
- …discover what you excel at-all from Day One. **Job Description** **Credit Risk Administration - Credit Transformation Specialist** We are seeking a Credit ... Transformation team, reporting to the Head of Credit Transformation Development and Technology Lead. We seek an experienced analyst to help identify, design and… more
- Scotiabank (Dallas, TX)
- …Fraud Management and adherence with the applicable regulatory compliance, audit and risk management requirements. This role is accountable for the implementation of ... as a liaison with Audit, 2nd line Compliance and Risk Management, and the Business Line Risk ...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more
- Bank of America (Dallas, TX)
- …money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and regulatory ... as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU")...analyzing, and manipulating large data + Proficiency in compliance technology , case management systems, and data analytics tools is… more
- Oracle (Austin, TX)
- …+ Control architecture validation + Secure-by-design pattern evaluation + AI system risk assessment ** Risk & Threat Analysis** + Perform design assessments, ... assessments, threat modeling, and (as needed) code reviews for high- risk components. + Identify, prioritize, and communicate security design issues,… more
- Oracle (Austin, TX)
- …and new. This role is essential in modernizing our clinical risk management and regulatory practices in partnership with AI-driven process improvements. ... sectors. . Extensive experience in FDA, MDR, and ISO 14155 compliance, clinical risk management, and clinical evaluation for software and medical devices. . Proven… more
- Wells Fargo (Irving, TX)
- …working capital lines of credit and accounts receivable purchase facilities to technology companies across the globe with credit facilities ranging from $500M to ... + Accurately complete all compliance requirements including leverage lending, high risk borrowers, exception tracking, risk ratings, and financial crimes… more
- Scotiabank (Dallas, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... with OSFI, Federal Reserve, and FDIC expectations, as well as internal governance and risk standards. This position is a key role in ensuring that Scotiabank meets… more
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