- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Experienced Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...handling compliance issues, CRCM certification preferred + Compliance risk management, audit, or 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 ... 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
- Wells Fargo (Irving, 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
- 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
- Insight Global (Fort Worth, TX)
- Job Description Insight Global is assisting a client in identifying a meticulous and experienced Contract and Risk Manager to join a growing organization in the ... and Requirements Minimum of 5 years' experience in contract management, legal compliance , or risk management. Bachelors degree in law, Business Administration,… 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
- 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
- Amazon (Fort Worth, TX)
- …candidate will utilize standardized audits to assess brand and regulatory risk factors and evaluate opportunities to improve compliance and mitigate ... Amazon owned and third-party (3P) delivery methods. This includes managing risk -based security standards and ensuring compliance with corporate policies,… 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 (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... projects, teams, or serve as a mentor for less experienced staff + Work directly with business clients and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, 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 (Fort Worth, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and works independently with minimal supervision + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... across multiple lines of businesses and serve as an experienced advisor to the business + Influence, guide and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Dallas, 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more