- Citigroup (Irving, TX)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... with other ICRM teams and global functions, including Legal, Risk , Operations and Technology , and Finance to...plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary… more
- Wells Fargo (Irving, TX)
- …chain management , and the corporate properties group. TCOO provides technology solutions and manages application portfolios for these groups to support ... with outstanding talent. It all begins with you. **About this role:** The Technology for the Chief Operating Office (TCOO) group provides technology services… more
- Bank OZK (Dallas, TX)
- …+ Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk Committees, ... AML guidelines, and OFAC requirements). + Knowledge of fundamental concepts related to risk management , controls, and governance processes. + Ability to map data… more
- Citigroup (Irving, TX)
- …class client service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We interact ... risk and impact of production issues, escalating to the business and technology management in a timely and appropriate manner. + Participate in application… more
- First Horizon Bank (Dallas, TX)
- …minded senior internal auditor with a deep understanding of banking and financial risk management ; + provide critical assurance and advisory services on the ... risks related to processes, regulatory compliance, organization, policy, and technology ; + evaluate control design adequacy in complex business...governance, risk management , and control frameworks surrounding Treasury… more
- Wells Fargo (Austin, TX)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more
- Zurich NA (Austin, TX)
- …Safety, or related degree + Certified Safety Professional (CSP) + Associate in Risk Management (ARM) designation + Industry experience in hospitality + Account ... commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses...We serve more than 25 industries, from agriculture to technology , and we insure 90% of the Fortune 500(R).… more
- NTT America, Inc. (Austin, TX)
- …Audit & Compliance program including support tickets, remediation, and other key measures. ** Risk Management :** + Conduct risk assessments, gap analyses, and ... specifically * Minimum of 5 years of hands-on information technology operations experience and a strong knowledge of IT...and IT Security best practices, to include application of risk management concepts * Minimum of 2… more
- Wells Fargo (Dallas, TX)
- …design and implement foolproof secured network solutions + Assess changes for risk to production systems and assure quality, security and compliance requirements are ... met for supported areas + Identify gaps in current technology processes and recommend changes to assure Service Level Agreements can be supported + Collaborate and… more
- Bank of America (Addison, TX)
- …prioritizing, inspecting and appropriately delegating team work. **Skills:** + Influence + Risk Management + Solution Design + Stakeholder Management ... job is responsible for building and leading a team to deliver technology products and services that meet business outcomes. Key responsibilities include developing… more