- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... degree preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Federal Reserve Bank (Dallas, TX)
- …in SR Letter 19-3. Finally, the candidate should have experience in Compliance Risk Management Programs and Oversight at Large Banking Organizations ... risk , with a particular focus on enterprise compliance risk management as well...Reserve System (FRS)-level colleagues, other regulators, and the firm's senior management and staff. + Contribute to… more
- Grant Thornton LLP (Dallas, TX)
- …+ Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk management ... As a Regulatory Compliance and Operational Risk Senior...protection principles, compliance management systems, compliance risk management , consumer protection… more
- Grant Thornton LLP (Dallas, TX)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... of consumer protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking industry… more
- Fannie Mae (Plano, TX)
- …targeted in a risk -prioritized manner. * Present analyses and results to senior management and/or regulator. Qualifications *THE EXPERIENCE YOU BRING TO THE ... you will help build and execute a Second Line risk -based oversight program to support Fannie Mae's compliance...and communication skills and ability to present to colleagues, senior management and regulators. * Ability to… more
- Omni Hotels (Dallas, TX)
- …activities. + Prepare comprehensive reports on compliance status, risk management activities, and security incidents for senior management and ... atmosphere. Job Description We are seeking a highly skilled IT Compliance , Data Governance, and Risk Management Specialist with a strong technical security… more
- USAA (Plano, TX)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...track record of communicating effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint. **What… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...form and explain articulate views including effective interaction with senior management + Self-motivated with the ability… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...through senior levels within the firm. The Compliance , Conduct, and Operational Risk Technology &… more
- JPMorgan Chase (Plano, TX)
- Join JPMorgan Chase as a vital member of the Risk Management and Compliance team, where your expertise will be instrumental in responsibly growing our ... fostering a culture of innovation and excellence. As a Risk Management & Compliance Control...of metrics and analyses for sensitive reports shared with senior management , control committees, the Board, and… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...entrepreneurial leadership + Experience working with and presenting to senior executives + Exposure and expertise with Quantexa Entity… more
- Toyota (Plano, TX)
- …a collaborative and highly motivated team as a Senior Manager II, Cybersecurity Risk & Operations Management - Compliance . The primary responsibility of ... + Significant technical and business knowledge of enterprise cybersecurity risk management compliance (eg, SOX...build consensus to achieve acceptance of strategic ideas with senior management and executives (inside and outside… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Toyota (Plano, TX)
- … risk , and compliance frameworks. + Experience in configuration of Policy and Compliance , Risk Management , Audit Management , and Vendor Risk ... and highly motivated Senior Analyst - Cybersecurity Risk & Operations Management Developer. The primary...the person in this role will support the Governance, Risk , and Compliance department's objective to become… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of...a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy… more
- US Bank (Irving, TX)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management , control programs, change management , and ... over the activities mentioned above, and deliver updates to risk and operating committees, senior management...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management , Basel, Capital… more
- Amazon (Dallas, TX)
- …that arise within the appetite of the organization. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Bachelor's degree or ... and Controls Manager to join the Risk , Compliance , and Policy team (RCP). As the Sr...a direct reporting relationship Preferred Qualifications - Experience in compliance , audit or risk management … more
- Bank of America (Dallas, TX)
- …and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global… more