- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... 6 years of related work experience working in compliance, risk or internal audit departments at commercial/retail banks or other financial institutions, or in a… more
- NCR VOYIX (Irving, TX)
- …team, internal audit , and enterprise risk management. + Manage the monitoring of compliance requirements from regulatory bodies + Supervise staff, as required, ... nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR… more
- Citigroup (Irving, TX)
- …ORM framework viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge (RCSA), ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding… more
- Advancial (Richardson, TX)
- …that best meet their needs. + Acting supervisor in the absence of the Branch Manager . This includes the opening and closing of branch as needed. + Works loan to ... member's daily credit union needs. Provides a variety of transaction services to members in the branch and by...needed. + Performs miscellaneous duties such as assisting in monitoring supplies and end of day and end of… more