- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... aspects of the Compliance Independent Assessment BOW to ensure the system and technology...the Technology department for changes in the Compliance Independent Assessment department's products,… more
- Citigroup (Irving, TX)
- …+ Manages a team of Data Science managers across multiple locations supporting the Compliance Independent Assessment teams across all products and functions. ... using data, AI, and Machine Learning + Support ongoing technology evaluation and budget process to improve the Data...improve the Data and Analytics team. + Manage all Compliance Independent Assessment data science… more
- Wells Fargo (Irving, TX)
- …knowledge of risk management, business functions, products, and services to provide independent , holistic risk leadership and assessment of the businesses. In ... risk and business acumen, and functional knowledge of procedures, risks, controls, compliance , testing, assessment of findings, escalation and reporting. +… more
- Citigroup (Irving, TX)
- …provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk ... and Legacy Franchises/Banking & International Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible for global and… more
- Santander US (Dallas, TX)
- …safe and sound adoption of technologies across the organization + Participate in the independent and ongoing risk oversight of key technology components of the ... firm's digital transformation initiatives. Additionally, coordinate oversight of key emerging technology risks + Implement and sustain independent risk oversight… more
- Toyota (Plano, TX)
- …For** Toyota's CSRM group is looking for team members who are passionate about technology and interested in joining a collaborative and highly motivated team as a ... Senior Analyst - Technology & Cybersecurity Risk Management. The primary responsibility of...Doing** + Deliver world class security, governance, risk, and compliance services across TMNA and its affiliates under minimal… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... CT function and outside stakeholders, such as business and technology process owners, and promotes the education and best...+ 5-8 years of experience in a audit, risk assessment , testing or compliance role within financial… more
- Citigroup (Irving, TX)
- …such as Third Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control ... in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions ( Compliance ,...+ Proactively analyze various data sources to form an independent assessment /opinion of operational risk with prompt… more
- USAA (Plano, TX)
- …overall team development. Ensures fiscally responsible expense management. Provides independent oversight and thought leadership for audit disciplines ensuring that ... and providing technical engagement oversight, and approval of engagement risk assessment and audit scope. + Develops and maintains effective working relationships… more
- Wells Fargo (Irving, TX)
- …and Execution is the company's primary operational risk and control identification and assessment tool used to assess operational, compliance and model risks. ... + Receive direction from managers in a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management… more
- USAA (Plano, TX)
- …in lieu of a degree. + 10 or more years of experience in Risk and Compliance operations, especially in Third Party or Technology risk, in a financial services, ... so special! This Executive will lead the second line independent oversight and challenge of the Third Party Risk...line of defense. This Executive is responsible for identification, assessment , monitoring and report of Third Party Risk across… more
- PNC (Dallas, TX)
- …PNC's Internal Audit department is composed of industry leaders who provide independent , objective assurance and consulting services designed to add value and ... recommend improvement to the organization's operations. Using cutting edge technology , you would participate in a collaborative setting and help guide PNC's Internal… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As an Internal Auditor Sr. within PNC's Technology (IT) Audit organization, you will be based in a PNC location. Preferred ... PNC's Internal Audit department is composed of industry leaders who provide independent , objective assurance and consulting services designed to add value and… more
- Wolters Kluwer (Coppell, TX)
- …the globe to serve professionals in the Legal, Tax, Health, Finance and Compliance sectors. This wide and growing array of solutions supports business units in ... Experience Group provides global leverage of industry and customer insight, driving technology capabilities for local product innovation. **Hybrid** : Eight days a… more
- Bank of America (Fort Worth, TX)
- …difference. Join us! Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management ... of tests used to provide timely, useful, and actionable independent insight on the operational health of Bank of...requires partnering effectively with Front Line Units and Global Compliance Operational Risk (GCOR), as well as various teams… more
- Bank of America (Dallas, TX)
- …and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly… more
- Amazon (Dallas, TX)
- …security, software design, and innovative technologies? Do you see security, compliance , and risk management as business enablers? The Amazon Stores Vendor ... support the planning, scoping, execution, and reporting based on identified risks. Assessment scope may include identity and access management, key management, data… more
- Federal Aviation Administration (Irving, TX)
- …complex aircraft, systems, and equipment. Because of organizational complexity or technology incorporated in the aircraft, systems, and equipment, employees must ... broad policy guidelines. Supervisors give FG-14 employees a wide leeway for independent action. Other inspectors seek their advice on problems relating to aircraft… more
- Wells Fargo (Irving, TX)
- …+ Receive direction from managers in a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management ... collaborates with and influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program… more
- Abbott (Plano, TX)
- …architecture, design, tools, risk, issues, opportunities and the technology readiness assessment processes. Resolves cross-functional organizational ... therapy to patients throughout the pain continuum. Our deep brain stimulation technology for progressive diseases help people manage their Parkinson's disease and… more