• Compliance Testing Officer

    Citigroup (Irving, TX)
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line ... address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within… more
    Citigroup (08/29/24)
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  • Compliance Testing Officer

    Citigroup (Irving, TX)
    …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk ... address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… more
    Citigroup (08/08/24)
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  • Compliance -Monitoring/ Testing

    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 the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
    JPMorgan Chase (08/30/24)
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  • Senior Associate, Consumer

    KPMG (Dallas, TX)
    **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118209 - 87 **Function:** Advisory **Area of Interest:** **State:** TX ... Advisory. KPMG is currently seeking an Associate/Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice.… more
    KPMG (09/13/24)
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