- Wells Fargo (Fort Worth, 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 (Irving, TX)
- …key line of business strategic initiatives associated with managing data risk , servicing, and originations systems modernization. Learn more about the career ... and support of complex reporting managed outside of the technology team. + Solve problems using technical, data and...and compliance requirements + Interpret and develop compliance and risk management requirements for supported area and work with… 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
- Texas Instruments (Dallas, TX)
- …in driving advanced automation, data integration, and AI-enabled controls across multiple domains-including facilities infrastructure, environmental health and ... + Streamline regulatory reporting, MOC workflows, and evidence management to reduce risk and improve audit readiness. + Implement prefabrication, BIM, drones, AR/VR,… more
- Capital One (Plano, TX)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and… more
- Highmark Health (Austin, TX)
- …work with other stakeholders to embed sound security practices, principals, and controls in their strategies, programs, and operations. This includes, but is not ... functions, projects, and deliverables, with a strong emphasis on data access control , preventing data leakage and ensuring responsible data handling practices. The… more
- Citigroup (Irving, TX)
- … subject matter expert for internal and external stakeholders, contributing to technology domain roadmaps and firm-mandated controls and compliance initiatives. ... that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals...database, container, and AWS cloud environment as well as change- control and compliance processes. We are seeking a highly… more
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