- Citigroup (Irving, TX)
- …tasks related to feasibility studies, time and cost estimates, IT planning, risk technology , applications development, model development, and establish and ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...metrics is **highly desirable.** + Should have background in Risk Technology and familiar with key … more
- Huntington National Bank (Austin, TX)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology , Model Risk Management, Segment Risk , Internal Audit,… more
- Sabre (Dallas, TX)
- …process, 'connecting the dots' between ERM risks, operational audit opportunities, and technology ; b. Research risk topics, both internally and externally; c. ... Sabre Corporation is a leading technology provider to the global travel and tourism...customers. Join our journey! _The Internal Audit and Enterprise Risk Management team perform_ _s_ _operational audits, ha_ _s_… more
- Deloitte (Dallas, TX)
- …review expertise to project teams and client organizations in the Cyber Risk space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber ... Risk projects in a project manager and...clients with configuration and delivery of cloud security and compliance reports. + Provide technical support for Azure, Entra… more
- Wells Fargo (Irving, TX)
- …of technology portfolio strategy and planning, linking business operations to technology + Knowledge and understanding of credit risk management + Strong ... + Collaborate with and influence stakeholders, subject matter experts, project managers, and experienced leaders + Knowledge and understanding... risk management and compliance skills + FINRA registration including Series 7 and… 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
- City National Bank (Dallas, TX)
- …Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively ... keeps informed of new services, products, industry and regulatory developments and risk events that have a significant technology and business impact.… 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 (Westlake, 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