- US Bank (Irving, TX)
- …One. **Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist** specializing in **federal audits** and **v** **e** **ndor ... audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards. As the lead auditor, you will be the primary… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a **Lead Product Manager - WIM Banking Deposits** to join our Banking, Lending, & Trust (BL&T) group within Wealth & ... solutions to WIM affluent and high-net-worth clients. You are an action-oriented business manager who is able to triage issues, analyze data and complex challenges,… more
- US Bank (Irving, TX)
- …and entities where USB owns a majority (controlling) interest. The Senior Audit Manager supports the assessment of the Company's risk and control environments ... procedures. Responsibilities * Completing or assisting the Senior Audit Manager and Audit director in developing the risk...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may… more
- US Bank (Irving, TX)
- …at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit ... however there are no direct reports. The Audit Project Manager is expected to monitor progress of audit engagements...with a focus on Electronic Payment Services and Payments Risk Management. Primary Responsibilities: 1. Supervising audit staff in… more
- US Bank (Irving, TX)
- …at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit ... supervision from managers; however, there are no direct reports. The Audit Project Manager is expected to monitor progress of audit engagements against plan and… more
- TEKsystems (Dallas, TX)
- Our client is seeking an experienced Fraud Prevention Manager . We are specifically looking for an individual who has expertise with fraud prevention and detection in ... and management of the Fraud Operations team, and initial risk mitigation processes for fraud prevention and detection. They...related areas. They are responsible for supporting the Fraud Manager and Fraud Director by co-managing the daily fraud… more
- Comerica (Frisco, TX)
- …research papers, regulatory guidance, data analytics, and stakeholder judgement to determine deposit liquidity risk attributes. * Create "straw-man" examples for ... Liquidity Analytics Manager This role sits in Corporate Treasury and will lead Liquidity Risk data and analytics. The individual will proactively work with… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** The Technology Policy Manager will support information technology policy ownership, implementation, monitoring and ... + Tracking and reporting Support technology related policy and risk management activities to enable the policy management process...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- US Bank (Dallas, TX)
- …growth and/or efficiency opportunities across the bank. As a Digital Analytics Data Manager on the Digital Web Analytics & Tagging team, this individual will be ... dashboards within **Adobe Analytics** . The Digital Analytics Data Manager will sit at the intersection of our partners...SLAs + Working effectively with, Data Governance, IT and risk partners to drive initiatives to completion + Key… more
- Commerce Bank (Dallas, TX)
- …products and services + Critically review and analyze portfolio to reduce risk and enhance profitability + Facilitate credit requests, including loan structuring, ... negotiating/pricing, collateral, ensuring adequate loan documentation, and analyzing industry/credit risk + Facilitate the resolution of customer problems, engaging… more
- US Bank (Irving, TX)
- …Description** + Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. + Participates in projects and/or activities that ensure compliance with… more
- US Bank (Irving, TX)
- …payments industry experience in the specific areas of product management, finance, risk management and business development - Broad experience within credit and ... card operations & IT, as well as accounting principles, risk management theory and legal contract theory - Strong...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may… more
- US Bank (Irving, TX)
- …strategic initiatives that improve our efficiency and effectiveness - expenses, risk , customer and employee experience, operational / productivity / quality metrics. ... background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to… more
- Wells Fargo (Garland, TX)
- …Identify opportunities for offering a full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs + Analyze tactical ... and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial...process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow… more
- Synchrony (Dallas, TX)
- …processed within SLA and quality standards, while adhering to operational and compliance risk appetite. In addition, this role will lead the Application Review for ... systems. This includes support for new products, services, delivery channels and risk assessment and control implementation of enhancements. + Partner with Credit,… more
- Synchrony (Dallas, TX)
- …develop, document, implement and monitor the build of complex consumer credit risk loss forecasting, reserve and capital models. This successful candidate will use ... a dynamic, collaborative team environment with a strong credit risk management culture. **_Our Way of Working_** **_We're proud...satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must… more
- Synchrony (Dallas, TX)
- …database, inclusive of development and maintenance of a data repository, risk metrics, dashboards and visualizations. + Independently extract and analyze data ... + Foster strong partnerships and engagement with business and risk teams, where necessary, to understand impacts from data...satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must… more
- Comerica (Allen, TX)
- …* Effective utilization of converge for customer relationship management. Operational Risk : * Ensure compliance with applicable federal, state, and local laws ... necessary compliance related training. * Impact the operational and risk activities and related results for the RB role...oversee banking center activities in the absence of Banking Manager . * Consistently assess needs and add value to… more
- Synchrony (Dallas, TX)
- …the importance of patents in a competitive landscape. + Compliance and Risk Management: Ensure compliance with all relevant laws, regulations, and company policies ... as support the companies broader effort to enhance its risk management processes and procedures + Perform other duties...satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must… more