- JPMorgan Chase (Plano, TX)
- …a culture of innovation and excellence. As a Risk Management & Compliance Control Management Executive Reporting Lead - Executive Director within our ... skills** + Extensive experience within a Control function such as Risk Management , Compliance , or Audit. + Advanced degree (Master's or equivalent) in… more
- JPMorgan Chase (Plano, TX)
- …service experience in controls, audit, quality assurance, risk management , or compliance + Proficient knowledge of control and risk management ... control colleagues across the firm, business, operations management , legal, compliance , risk , audit,...business, operations management , legal, compliance , risk , audit, regulators and technology control functions… more
- US Bank (Irving, TX)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management , control programs, change management , ... services designed to evaluate and improve the effectiveness of risk management , control , and governance...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management , Basel, Capital… more
- JPMorgan Chase (Plano, TX)
- …years of experience with operational/credit risk management , control management , product control , compliance or audit in the financial industry + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...changes and system enhancements. + Prepare and/or review Operational Risk materials for management meetings, Control… more
- Bank of America (Fort Worth, TX)
- … Control (PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management , Process improvement, Compliance , Front line control ... **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Wolters Kluwer (Coppell, TX)
- …+ Proven experience in a 2nd line of defense function such as Risk Management , Compliance and Internal Control with expert knowledge of ERM, and GRC ... delivering state-of-the-art B2B products that empower businesses to enhance their risk management , compliance , and audit processes. Our commitment to… more
- USAA (Plano, TX)
- …Positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and ... the business. This role will partner and collaborate with Compliance and Risk Management , as... control design activities; OR PhD in a risk management or quantitative discipline, and 2+… more
- Wells Fargo (Irving, TX)
- …in a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under...an offer into the 2-year rotational analyst program. + Control Management is a financial industry function… 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 Control Framework, including Risk Control Policy, Control Standard, Issue Management...after the execution of a process (QA). + Exercise control over Operational and Compliance Risk… 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... risk oversight of technology and cyber resiliency risk and control environment and monitoring of… more
- Omni Hotels (Dallas, TX)
- …perpetuate our family atmosphere. Job Description We are seeking a highly skilled IT Compliance , Data Governance, and Risk Management Specialist with a ... staff on compliance requirements, security policies, and risk management practices. + Conduct regular awareness...as CISM (Certified Information Security Manager), CRISC (Certified in Risk and Information Systems Control ), or PCI… more
- Bank of America (Plano, TX)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...activities to provide independent compliance and operational risk oversight of Front Line Unit or Control… more
- Citigroup (Irving, TX)
- …preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... Compliance Risk Policies and measuring compliance risk through a robust control… more
- Citigroup (Irving, TX)
- …+ 5-8 years Project Management experience in financial services, control compliance or legal disciplines + Experience with work-flow systems ... messages that address all stakeholder questions (including Legal & Compliance ) + Build and develop partnerships with potential initiators/... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Bank of America (Plano, TX)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... activities to provide independent compliance and operational risk oversight of Front Line Unit or Control...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the… more
- Bank of America (Plano, TX)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... activities to provide independent compliance and operational risk oversight of Front Line Unit or Control...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the… more
- Bank of America (Plano, TX)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... second line of defense compliance and operational risk oversight for a Front Line Unit, Control...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the… more
- Citigroup (Irving, TX)
- …preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... Compliance Risk Policies and measuring compliance risk through a robust control… more
- Bank of America (Dallas, TX)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...second line of defense compliance and operational risk oversight for a Front-Line Unit, Control … more
- Citigroup (Irving, TX)
- …preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible...control issues with transparency. **Qualifications:** + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent… more