- Coinbase (Austin, TX)
- …asset space grows, this team plays a key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...risk , enhance efficiency and fortify operational workflows. By managing… more
- Citigroup (Irving, TX)
- …AI, and Cloud Services; the Automation Development of existing manual touch points, risk and control functions and end user experience enhancements; Process ... and deployment of hardware, software and network infrastructure in coordination with the Technology team. The overall objective of this role is to lead efforts to… more
- ManpowerGroup (Irving, TX)
- …stakeholder of the financial systems, the Controller will ensure that technology is leveraged effectively to meet the organization's financial reporting needs. ... **Responsibilities** + Internal Controls - Ensure that effective internal controls ...protection for the assets of the business through internal control , internal auditing, and ensuring proper reserve coverage. +… more
- Wells Fargo (Highland Village, TX)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... + Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network… more
- Wells Fargo (San Antonio, TX)
- …in the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies, ... products + Ability to educate and connect customer to technology and share the value of mobile banking options...most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for FINRA Series… more
- Wells Fargo (Arlington, TX)
- …transactions across multiple systems + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to educate ... complex structures and ensure alignment with underwriting policies and risk guidelines + This LO position has customer contact...and connect customer to technology and share the value of mobile banking options… more
- Wells Fargo (Canyon, TX)
- …with customers and colleagues + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to educate ... complex structures and ensure alignment with underwriting policies and risk guidelines + This LO position has customer contact...and connect customer to technology and share the value of mobile banking options… 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)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more