- Huntington National Bank (Austin, TX)
- …to build strong collaborative relationships with internal partners, including finance, technology , operations, risk management, legal, compliance , and ... all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- Amazon (Houston, TX)
- …to address their security and compliance requirements using cloud native technology , while adopting scalable security and risk control measures across their ... Lead teams to help partners and customers understand the opportunities for cloud technology to handle security and compliance requirements in key market… more
- USAA (Plano, TX)
- …assurance services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the ... of a degree. + 10 years of internal audit, risk management, compliance , other control partner experience...Technology audit experience + Awareness of Regulatory & Compliance Environment, including Data Privacy and marketing preferences +… more
- Wells Fargo (Irving, TX)
- …assessment of risk and controls + Navigating within large complex technology environments to locate, validate, extract, and format data for data analysis testing ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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
- Wells Fargo (Addison, 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 (Dallas, 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
- City National Bank (Dallas, TX)
- …managing direct reports and demonstrated ability to develop people * Certified Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively… more
- Wells Fargo (San Antonio, TX)
- …threat to Wells Fargo, and inform the appropriate teams + Conduct security risk assessments to ensure compliance with corporate information security policies and ... threat actor techniques, tactics, and procedures as well as technology exploits and vulnerabilities based on cyber threat intelligence....adherence to best practices + Conduct security risk assessments to ensure compliance with corporate… more
- Citigroup (Irving, TX)
- …resilience. + Ensure technology solutions align with business objectives, compliance requirements, and risk management principles. + Oversee the design ... issues, provide recommendations, and escalate to senior management as needed. **Governance, Compliance & Risk Management** + Ensure staff follows documented… more