- Citigroup (Irving, TX)
- …(CDO) and is responsible for and providing data governance and oversight , data risk management, and controls leadership across the global PB&WM ... business. **About this Role** The Data Risk and Control - Data Governance Foundation Sr. Analyst (AVP) will be responsible for driving the implementation… more
- Wells Fargo (Irving, TX)
- …assurance through change or during periods of stress. The team is dedicated to the governance and oversight of risk activities across the organization to ... are supported by several shared function support teams through risk and issue governance , exam management, systems... oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting,… more
- PNC (Dallas, TX)
- …Research and Development arm assesses emerging technologies. This Gen AI Emerging Technology Risk Governance , Strategy & Planning Mgr Sr should be: * Experienced ... and implemented in compliance with best practices * Collaborate to mature governance practices, and related frameworks including risk and control management… more
- Wells Fargo (Irving, TX)
- …and regulatory oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting, or creating ... **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight ** **About this...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Citigroup (Irving, TX)
- …the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and ... with multiple teams to implement relevant Data Governance policies and/or Data Risk ...including design, effectiveness, performance monitoring and self-assessment processes + Oversight and analysis of data -related issues, tracking… more
- Synchrony (Dallas, TX)
- …(2LOD) within Synchrony. This role is responsible for performing independent operational risk oversight of information technology within Synchrony. This includes ... function. The position reports to the VP, Information Technology Oversight . **_Our Way of Working_** **_We're proud to offer...GenAI in Synchrony. Escalate GenAI as needed for Model Governance review + Develop and implement new Risk… more
- JPMorgan Chase (Plano, TX)
- …and internal Intra-Affiliate (IAO) services and also includes Supplier Assurance Services (SAS) Governance and Risk Design. The CTPO Program is responsible for ... JPMorgan Chase's (JPMC) Corporate Third Party Oversight (CTPO) Program is a function within Global...correlate between multiple sources to determine appropriate actions for risk owning stakeholders + Research and collect data… more
- JPMorgan Chase (Plano, TX)
- …that impact our company, customers and communities. As a Margin and Collateral Oversight - Analyst within the Risk Management and Compliance team at JPMorgan ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...skill and interpersonal skills to be leveraged in executive governance and senior management forums + Must be able… more
- USAA (Plano, TX)
- …You'll support AML Business Risk Control testing, audit testing and Enterprise Data Governance Peer Review process. You'll provide governance on AML ... Information Governance Advisor Senior, you will provide oversight on the AML and Sanction data ...risk management and mitigation frameworks. + Experience in governance with modern environments, Big Data and… more
- Bank of America (Dallas, TX)
- …& Testing Governance Executive within the GFC Program and Policy Oversight team will manage and execute the Global Financial Crimes Controls, Monitoring & ... Testing Governance program, to include providing oversight for... + GFC Quality Assurance + GFC Process inventory oversight responsibilities ( to include related risk … more
- Comerica (Frisco, TX)
- Manager, Business Risk and Control Office (BRCO) Governance The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to ... the risk management lifecycle. The Manager, Business Risk and Control Office (BRCO) Governance will...related activities including regulatory, 2LOD, Internal Audit, various internal Risk Pillars, etc. Gathers data , answers questions,… more
- JPMorgan Chase (Plano, TX)
- Payments Governance Team ensures proper oversight and governance for all Third Parties that have sub-merchant relationships for the lifecycle of the ... such as sub-merchant due diligence, fraud, and chargebacks + Enhance Third Party oversight and governance throughout the lifecycle of the relationship by… more
- Citigroup (Irving, TX)
- …Tier 1 regulation programs, inclusive of meeting materials for use in various governance meetings. + Maintain oversight of ineffective controls and risks above ... Reg W risk exists in nearly all Citi businesses and...supports the ongoing evolution of the Global Regulation W governance team with possible future expansion to other Tier… more
- JPMorgan Chase (Plano, TX)
- …knowledge of Technology Architecture Governance Control Objective, driving requirements for Data Risk Pillar into process + Support risk decisions ... Cybersecurity and Technology Controls, you will lead expert technical risk assurance and control oversight to ensure... risk management policies, standards, and controls. The Data Risk Pillar is responsible for coordinating… more
- Deloitte (Dallas, TX)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
- USAA (Plano, TX)
- …execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a ... areas of responsibility. + Accountable for quality and providing technical engagement oversight , and approval of engagement risk assessment and audit scope.… more
- Wells Fargo (Dallas, TX)
- …Senior Risk Analytics Consultant to become a member of the Decision Strategy and Governance team in the Corporate Risk group's Risk Appetite and Decision ... to strategy development, implementation, and monitoring. The Decision Strategy Support and Governance (DSG) organization is responsible for review, oversight and… more
- USAA (Plano, TX)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, using business ... exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking...controls, CoSA Third Party Governance , or quality governance . + Performs ongoing supervision and oversight … more
- USAA (Plano, TX)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, utilizing business ... oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk control self-assessments, procedure governance ,… more
- PNC (Farmers Branch, TX)
- …and testing the Company's business resiliency program through impact analysis, risk assessment, and develop/modify plans for stronger resiliency and testing. * ... technical and operational change management through a standardized resiliency approach and governance . Your team will lead dry run exercises, work on new… more