- Globe Life Inc. (Mckinney, TX)
- …with applicable privacy laws and regulations, and will provide guidance to Regulatory Compliance , Information Security, and business leaders on all data ... management stakeholders on data mapping, classification, and related data management/ compliance programs. Assist in the third-party risk management process… more
- Globe Life Inc. (Mckinney, TX)
- …and recommend changes to improve the overall organizational internal controls, regulatory compliance , efficiency, and effectiveness of operations. Manages, ... through the evaluation of internal controls and processes. Verifies organizational compliance with accounting principles and regulatory requirements. Assists the… more
- Grant Thornton LLP (Dallas, TX)
- As a Banking Compliance Risk Experienced Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- USAA (Plano, TX)
- … testing, quality assurance). + Expert knowledge of relevant industry regulations and regulatory compliance in a specific area of scope. + Demonstrated ... what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid… more
- Capital One (Plano, TX)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Plano 3 (31063), United States of America, Plano, Texas DART Experienced Sr. Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... solid understanding of risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements. + Collaborate and consult… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... risks for the [BGs and EFs]. + Information Security experience. + Operational Risk experience. + Regulatory requirements knowledge (FFIEC). **One or more of… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... its success metrics, and lead the independent risk management (IRM) risk pod comprised of Business Aligned Compliance Officer (BACO) and Operational… more
- Grant Thornton LLP (Dallas, TX)
- …information systems controls assessments and testing to support regulatory , compliance , operation and other strategic engagements. Risk Associates will gain ... services from beginning to end under the supervision of experienced Risk leadership. You will be responsible...Audit, SOX Readiness / Compliance , and IT compliance or readiness projects. Risk Associates are… more
- Toyota (Plano, TX)
- …to the Manager, the person in this role will support the Governance, Risk , and Compliance department's objective to become a global cybersecurity leader ... audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security...with configuring ServiceNow GRC modules to align with governance, risk , and compliance frameworks. + Experience in… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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 ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Amazon (Dallas, TX)
- …information security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will ... Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards...experience delivering results in a highly complex legal or regulatory industry, and therefore possesses the specific industry knowledge… more
- Deloitte (Dallas, TX)
- Deloitte Risk & Financial Advisory Analyst - Real Estate Valuation Do you thrive in times of disruption? Have a passion for turning challenges and opportunities into ... in capital assets and real estate to maximize returns and reduce risk . You'll leverage advanced, technology-enabled solutions to help our clients more confidently… more
- Capgemini (Irving, TX)
- …Analyst Should be familiar with Wholesale and Retail Banking products Risk / Regulatory / Compliance and Remediation experience Good communications to ... Cap Markets Risk BA Choosing Capgemini means choosing a company...code: 53368 Posted on: Sep 6, 2024 Experience Level: Experienced Professionals Contract Type: Permanent Location: Irving, US Brand:… more
- CVS Health (Irving, TX)
- …accomplish goals + Other duties as assigned **Required Qualifications** + 7+ years regulatory compliance position in managed care, health care, or insurance or ... three days onsite per week and two days remote Experienced /career level compliance position that supports the...+ Maintain documentation and data within Aetna's designated governance, risk , and compliance (GRC) tool (Archer) +… more
- Capital One (Plano, TX)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** ... documentation, and develop the audit program to ensure adequate coverage of risk .** + **Design and perform compliance audit procedures, including identifying… more
- Capital One (Plano, TX)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** ... military experience** + **At least 7 years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk management, or a… more
- Coinbase (Dallas, TX)
- …KYC, ORM, Fraud Investigations or CAMS certification ). + Deep understanding of regulatory compliance requirements, such as GDPR, HIPAA, PCI-DSS, etc. + Proven ... Compliance Manager Back to All Jobs At Coinbase,...comfort zone. We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage… more
- Guidehouse (Lewisville, TX)
- …of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our ... **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ **What You… more
