- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- USAA (Plano, TX)
- …or insurance industry or specialized technical fields directly related to the role. + Risk and compliance management experience working in a complex ... special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior ...success in the assessment of all aspects of change management risk , adept at identifying and presenting… more
- Capital One (Plano, TX)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of the Audit team, the candidate will focus on audits of Credit Risk Management . **Responsibilities:** + Develop engagement planning documentation for assigned… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...striving to be best-in-class. As a Risk Management - Risk Modeling - Senior… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...As a Senior Associate within the Auto Risk Management organization, you will be responsible… more
- Capital One (Plano, TX)
- Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... of experience in auditing one or a combination of the following areas: risk management , consumer compliance , banking or financial services. + 5+ years of… more
- USAA (Plano, TX)
- …with a shown history of influencing senior leaders and collaborating with Compliance , Risk Management , Business Operations, Audit, and IT departments. + ... defense** , you will ensure the overall efficiency of risk and compliance management programs,... Management Advisement:** Advise senior management on control environment status, risk identification,… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...quo and striving to be best-in-class. As an Asset Management Senior Associate within the Asset … more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Capital One (Plano, TX)
- …the planning, execution, and documentation of control testing activities aligned with regulatory, risk management , and compliance requirements + Review and ... highly skilled professionals. We operate at the forefront of risk management , providing support for novel and...senior leadership meetings, drafting and reviewing materials for senior management and the Board of directors,… more
- USAA (Plano, TX)
- …with a shown history of influencing senior leaders and collaborating with Compliance , Risk Management , Business Operations, Audit, and IT departments. + ... line of defense to ensure the overall effectiveness of risk and compliance management programs,...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Senior Manager, Enterprise Risk **Requisition ID:**...which provides day-to-day strategic support to execute the US Risk Management 's mandate and ensure specific goals,… more
- US Bank (Irving, TX)
- …supports the Regulatory Compliance Audit Director/ Senior Audit Director of the Risk Management and Compliance audit team. This role supports the ... Senior Audit Manager also has strong knowledge of Compliance Management Systems. Corporate Compliance ...with applicable laws and regulations through execution of the compliance risk management framework across… more
- Huntington National Bank (Dallas, TX)
- …Bachelor's degree or relevant related experience + At least 7+ years of experience in Risk Management , Audit, Compliance , or Operational Risk . + Project ... enhancements are identified. + Act as an advisor to senior and executive-level leaders in developing risk ...Previous management /leadership experience. + Advanced knowledge of risk management principles and regulatory compliance… more
- Truist (Dallas, TX)
- … approaches that create sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and best practices ... throughout organization. Responsible for leading the advancement of the organization's risk management culture, framework, and appetite throughout the assigned… more
- Deloitte (Dallas, TX)
- …evolutions + Direct working experience related to product management , regulatory compliance , risk management or controls oversight + Direct working ... Financial Services Senior Manager - Regulatory & Financial Risk...core banking platforms, compliance monitoring, regulatory reporting, risk or case management , or data … more
- Citizens (Irving, TX)
- …cloud operations. Candidates should have experience in technology risk management , security architecture, and regulatory compliance within IT environments. ... for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely...automated testing and data analytics to add value across risk management efforts. + Technical Compliance… more
- Deloitte (Dallas, TX)
- …(GPS) Risk Management Team is currently seeking a full-time dedicated Senior Risk Manager/ Senior Negotiator who has experience in supporting deal and ... Do The GPS State, Local & Higher Education (SLHE) Risk Manager/ Senior Negotiator will be responsible for...requirements, and good business practices Ongoing and Post Execution Risk Management and Contracting Support + Assist… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process...+ At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + ... **Preferred Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3+ years of... experience + 3+ years of project or process management experience + Certified Regulatory Compliance Manager… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get...You'll collaborate with teams to execute and report on risk management , internal control and internal audit ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...or improve the design and operating effectiveness of IT risk management and internal control activities. From… more