- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... and documenting business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created… more
- Citigroup (Irving, TX)
- …of compliance -related activities. + Developing effective relationships within USPB Compliance Independent Assessment and with other stakeholders ... This is a Vice President ( VP ) 2nd...This is a Vice President ( VP ) 2nd Line of Defense...Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing… more
- Citigroup (Irving, TX)
- …thereof; experience in area of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support ... of the Compliance Independent Assessment Operations and Oversight program, with additional focus on: + Identification of key risks and controls of … more
- Wells Fargo (Irving, TX)
- Job Description **About this role:** Wells Fargo is seeking a Counsel - Assistant Vice President to join the Wealth & Investment Management (WIM) section of the ... Wells Fargo Legal Department. The Counsel - Assistant Vice President will provide legal advice to...services professionals. + Develop subject matter knowledge and risk assessment skills. + Build relationships with internal clients. +… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Vice President for Auto Risk Capital Markets in the Consumer & Community Bank ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...in a fast-paced, energetic environment. Job Responsibilities + Provide independent risk oversight, assessment and controls of… more
- JPMorgan Chase (Plano, TX)
- …the status quo, and striving to be best-in-class. As a Payments Risk Strategy Vice President within our Commercial and Investment Bank (CIB) Wholesale Credit ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...concept development to execution. + Drive business analysis, conduct independent review and risk assessment of related… more
- Citigroup (Irving, TX)
- …and Citi's Program Management Council. **Job Description:** The Group is seeking a Vice President to join the Operational Risk Management - Change Management ... risk within financial institutions. The candidate will be tasked with providing an independent assessment of the organizational factors influencing the manner in… more
- USAA (Plano, TX)
- …in creating reports of audit results and delivering/communicating results to Vice President , Chief Audit Executive, executive management, Audit Committees, ... emerging risk and issues. In addition, evaluates the team assessment (s) of the adequacy and compliance with...procedures, and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance … more
- Wolters Kluwer (Coppell, TX)
- …the globe to serve professionals in the Legal, Tax, Health, Finance and Compliance sectors. This wide and growing array of solutions supports business units in ... Director, Software Quality Assurance and work under the leadership of the VP , GA Platform Development **.** #LI-Hybrid **Required Job Qualifications (Minimum):** +… more