- Globe Life Inc. (Mckinney, TX)
- …about process improvement and can act as a subject matter expert in vendor and compliance risk . This is a hybrid position located in our corporate office in ... Third Party Management (Hybrid) Primary Duties & Responsibilities The Senior Vendor Risk Analyst role will report... management programs. Additionally, this role will collaborate with Compliance , Legal and other Enterprise Risk Departments… more
- 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)
- …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 and… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by ... compliance examination procedures. + Compliance , Operational Risk and/or Regulatory Compliance or related consulting experience. + Exceptional client… more
- Deloitte (Dallas, TX)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- HUB International (Dallas, TX)
- …within a rapidly expanding legal and compliance department. The **S** **VP, Compliance and Risk Officer** , Hub Retirement and Private Wealth ("RPW"), will ... visible, senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer, working closely with the RPW and RPW… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking to add two Senior Lead Risk Analytics Consultant roles to...with audit, legal, compliance , external agencies, and regulatory entities on risk related topics +… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... About this role: Wells Fargo is seeking a Senior Lead Credit Risk Officer for... risk management + Interact with audit, legal, compliance , external agencies, and regulatory entities on… more
- Microsoft Corporation (Irving, TX)
- …Trusted Platform compliance engineering team, which drives legal and regulatory compliance programs, initiatives, and requirements across the enterprise ... + Artificial Intelligence (C+AI) division in the role of Senior Corporate Counsel, Enterprise Cloud Services Regulatory ...+ Provide legal support to the Trusted Platform Customer Compliance & Regulatory Engagement team. Work with… more
- Toyota (Plano, TX)
- …controls to assure compliance with TMNA Policies as well as applicable regulatory and legal requirements + Perform risk assessment to internal and external ... other technology teams. Reporting to the Technology & Cybersecurity Risk Senior Manager, the person in this...audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security… more
- USAA (Plano, TX)
- …do:** + Lead and drive solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include oversight ... line of defense to ensure the overall effectiveness of risk and compliance management programs, risk...control failures, facilitating remediation, internal and external audits, and regulatory exams, and monitoring of risk exposures… more
- Capco, a Wipro Company (Dallas, TX)
- …clients. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking...market to support them navigate and deliver against key regulatory objectives. This would range from: + Compliance… more
- Citigroup (Irving, TX)
- …elements. The positions in this role will report to the coverage Lead of Independent Compliance Risk Management (ICRM), who reports to the Operational Risk ... program and policy development + Facilitating adherence to Op Risk specific regulatory requirements through proper usage...Risk & Controls experience is a plus. + Risk Management and/or Compliance experience and robust… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to become...independent judgment while developing expertise in analysis, policy governance, risk projects, and regulatory requests. + Collaborate… more
- Citigroup (Irving, TX)
- **Operational Risk Senior Analyst - Tech, AVP** O&T is tightly integrated with Citi's businesses and plays a central role in driving value for the firm as well ... requires a solid conceptual/practical grounding in both Operational and Compliance Risk Management as well as current...as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures.… more
- US Bank (Dallas, TX)
- …Senior to Executive Leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers, and other Senior RCA Managers to, ... of global companies assessed on the CDP "A" List for climate change action. **THE ROLE:** The Senior Manager, Operational Risk Review Technology partners with … more
- Citigroup (Irving, TX)
- …hoc activities as required. + Ensures the Operational Risk Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned ... The Operational Risk Sr Analyst is a seasoned professional role....of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Deloitte (Dallas, TX)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more