- Public Storage (Plano, TX)
- …on the New York Stock Exchange. **Job Description** Our Company is searching for an experienced Enterprise Risk and Compliance (ERC) Director, who will be ... be responsible for our ERC programs, including periodically conducting enterprise and compliance risk assessments, identifying and evaluating enterprise risk … more
- CBRE (Dallas, TX)
- Operational, Risk and Compliance Manager Job ID 216261 Posted 22-Apr-2025 Service line Advisory Segment Role type Full-time Areas of Interest Property Management ... of America **About The Role:** As a CBRE Operational, Risk and Compliance Manager, you play a...with Property Management on their adherence to Global Standards, regulatory requirements, and industry best standards/practices while fostering a… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... are essential to managing deadlines, compliance with regulatory requirements, and continued enhancement of credit risk... experienced managers, to resolve production, project, and regulatory issues, and achieve risk analysts, and… more
- Abbott (Plano, TX)
- … risk information. Involves in responses to complex costumer queries (eg regulatory authority, ethical committee, ) related to risk information. Reviews and ... TX or Santa Clara, CA currently have an opportunity for a **Clinical Risk Evaluation (CRE) Senior Scientist/Program Manager** . The Clinical Risk Evaluation… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Management group within CRIT is seeking to add an experienced , highly motivated credit risk professional to...and enhancing the WMCRD database to support WIM Credit Risk , CRIT Credit Risk , and Regulatory… more
- Omnicell (Grapevine, TX)
- …risks, and provides actionable insights to enhance operational efficiency and ensure regulatory compliance . This role requires a keen attention to detail, ... the Compliance Department, ensuring adherence to internal policies and regulatory requirements. * Prepares detailed, accurate, and timely audit reports outlining… more
- Toyota (Plano, TX)
- …to the Manager, the person in this role will support the Governance, Risk , and Compliance department's objective to become a global cybersecurity leader ... audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security...with configuring ServiceNow GRC modules to align with governance, risk , and compliance frameworks. + Experience in… more
- RGP (Dallas, TX)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the ... * Provide expert guidance on industry best practices and regulatory guidelines in credit risk management. *...clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital… more
- Siemens Energy (Dallas, TX)
- …to the District service managers in each region. While providing EHS planning and compliance and guidance to District project teams. + Work closely with outage teams ... in the risk identification and mitigation and evaluate implementation of safety...DOT, and client/ company policy as well as applicable regulatory state and federal laws within the specified area… more
- Sodexo (Dallas, TX)
- …of the pack on regulatory changes, ensuring day-to-day and forthcoming data compliance issues are covered, managing risk and ensuring quality standards are ... job for you. This impactful role requires an individual experienced , capable and committed to influence and drive critical...Engineering operational areas to assess and improve understanding of compliance , risk , quality, and regulatory … more
- Capital One (Plano, TX)
- …by: + Testing adherence to business regulatory requirements + Testing risk based compliance transactions + Control reviews focused on reviewing control ... Principal Associate, Compliance Tester The Corporate Compliance team is seeking an experienced ... Principal Associate who will be responsible for executing risk -based compliance transaction testing under the leadership… more
- Capital One (Plano, TX)
- …Automation, Optical Character Recognition, Natural Language processing) + Certified Regulatory Compliance Manager (CRCM) accreditation + Proficiency with ... Senior Associate, Compliance Tester The Corporate Compliance team is seeking an experienced ... Senior Associate who will be responsible for executing risk -based compliance transaction testing under the leadership… more
- USAA (Plano, TX)
- …information technology, or related industry. + 2 years of experience with relevant regulatory compliance , industry regulations and regulatory data sources ... Bureau (CFPB), etc. + Proficient knowledge of relevant business process(es) and regulatory compliance requirements + Proficient knowledge of supply chain… more
- MUFG (Irving, TX)
- …transaction monitoring and OFAC name screening models, ensuring detection accuracy and regulatory compliance . + Apply quantitative and statistical techniques to ... in ensuring our financial crime detection systems are optimized, compliant with regulatory expectations, and aligned with our enterprise risk framework. As… more
- Public Storage (Plano, TX)
- …counsel to our field operations teams and other business functions on legal matters, regulatory compliance , and risk mitigation. Stay abreast of legal ... and other functions on a wide range of business, compliance , regulatory , and other issues. The ideal...the role will involve consulting with business units on compliance , risk mitigation, addressing customer issues, responding… more
- Wells Fargo (Addison, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... 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)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... FCRM stakeholders such as Control Executive team, Audit, Legal, external agencies, and regulatory bodies for oversight of risk management. + Understand data… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... service delivery goals + Work closely with business, HR, risk , legal, compliance , and audit teams to..., and audit teams to ensure appropriate response to regulatory or other external agencies + May provide guidance… more
- Wells Fargo (Addison, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Addison, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more