- 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
- 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 ... and comprehensive business controls are in place to reinforce a strong risk and control culture within Fraud Management. Provide independent assessments of… 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 ... and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification & Remediation - Conduct regular risk … more
- dss+ (Houston, TX)
- …a range of advisory and implementation transformational services in Operational Risk , Operational Excellence, and Sustainability, enabled by Learning & Development ... With our DuPont industrial operations heritage and expertise in operational risk management, operations excellence, learning & development, data analytics & digital… more
- Scotiabank (Dallas, TX)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... taken on their accounts + Understand how the Bank's risk appetite and risk culture should be...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more
- KeyBank (Dallas, TX)
- …leader within the CDLI business line helping to drive business growth and risk management best practices as a collaborative partner with regional Production leaders, ... Underwriting Manager must have significant experience closing, originating and/or managing risk associated with Low Income Housing Tax Credit (LIHTC) equity… more