- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line ... address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk ... address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… 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 help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Control Management organization to join the Front-Line Issue Verification ... including conducting root cause analysis, assessing the effectiveness of solution designs, testing the outcomes of that design, and finally ensuring the closure… more
- KPMG (Dallas, TX)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118209 - 87 **Function:** Advisory **Area of Interest:** **State:** TX ... Advisory. KPMG is currently seeking an Associate/Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice.… more
- Wells Fargo (Dallas, TX)
- … consumer lines of business (LOBs) and the business-aligned credit risk officer (CRO) teams, specifically focused on testing , oversight, supporting credit ... risk management through quantitative analytics and effective quantitative challenge of consumer strategies. This role will provide governance and influence across… more