- WM (Houston, TX)
- Under the guidance of the Chief Compliance & Ethics Officer (CCEO) and the Senior Director of Ethics and Compliance , the Ethics and Compliance Program ... with compliance reviews and audtis of the compliance processes and systems, including program risk ...facilitate the implementation and maintenance of the Ethics and Compliance Program. + Leverage technology and "best… more
- General Dynamics Information Technology (Fort Bliss, TX)
- …Security Solution (ESS) servers, Network Management System (NMS) servers, Assured Compliance Assessment Solution (ACAS) Security Centers (SC) and NESSUS systems, and ... improvements. + Monitor applicable network resources for updated requirements and compliance directions. + Download and apply Defense Information Systems Agency… more
- Huntington National Bank (Houston, TX)
- …for large, complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A ... events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides… more
- Bosch (Dallas, TX)
- …serves as an extension of the global team. For its Energy and Building Technology business sector, the Bosch Group plans to take over the global HVAC solutions ... Johnson Controls. As part of the global Export Control Officer team you will be responsible for Johnson Control...well as global Bosch directives + Implementation of effective risk management for the region + Define mandatory controls… more
- Sabre (Dallas, TX)
- …effective, collaborative partnerships with key global suppliers, ensuring continuous compliance , effective risk management, and exceptional service delivery. ... Sabre Corporation is a leading technology provider to the global travel and tourism...Hospitality Solutions grows. + Ensure adherence to best practices, compliance , risk management, and governance-meeting both legal… more
- Wells Fargo (Saginaw, TX)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Houston, TX)
- …a Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... around the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
- Citigroup (Irving, TX)
- …valued and timely assurance to the Board, the Committees, the Citigroup Chief Risk Officer ("Citigroup CRO"), Citibank CRO, senior management and regulators over ... data-driven solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data… more
- Wells Fargo (Midland, 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 (El Paso, 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