- Russell Tobin & Associates (Plano, TX)
- …environment of the financial services industry. Nice to have: BA/BS in financial services, risk management , criminal justice or related fields CAMS, CFE or other ... control environments, key processes, practices, and routines that impact compliance requirements and risk mitigation through transaction and behavioral… more
- Globe Life Inc. (Mckinney, TX)
- …resolution to facilitate faster improvements and improved working relationships. Ensures compliance with company standards for cost control , waste reduction ... may have to other departments including but not limited to, Sales, Customer Service, Compliance , Actuary, and Claims. This is a remote / work from home position.… more
- Globe Life Inc. (Mckinney, TX)
- …problem resolution to facilitate faster improvements and improved working relationships.Ensures compliance with company standards for cost control , waste ... may have to other departments including but not limited to, Sales, Customer Service, Compliance , Actuary, and Claims. This is a remote / work from home position.… more
- 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
- 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 (Dallas, 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
- Synchrony (Dallas, TX)
- …**Qualifications/Requirements:** + Bachelor's degree, plus 5+ years in Compliance , process control , Risk management , surveillance or deep experience in a ... appropriate controls; (ii) providing credible challenge of first line risk control self-assessments. + Lead the second... self-assessments. + Lead the second line of defense compliance risk assessment for applicable CD/Sales processes,… more
- Comerica (Frisco, TX)
- … risk management activities. * Responsible for the leadership and talent management of risk and control colleagues and the financial management ... Director Business Risk & Control Officer The Director,...team who are critical to the success of the Risk Management Lifecyle and plays a role… 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
- Citigroup (Irving, TX)
- …after the execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established ... the Control Framework, including Risk Control Policy, Control Standard, Issue Management...conform to enterprise requirements and support sound operational and compliance risk management . + Apply… more
- Motion Recruitment Partners (Dallas, 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...process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… more
- Motion Recruitment Partners (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...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… 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
- Comerica (Dallas, TX)
- … risk in accordance with the risk management lifecycle. The Business Risk and Control Office (BRCO) Risk Partner Lead for the Line of Business ... BRCO Risk Partner Lead The Business Risk and Control Officers (BRCO) play...* Deep expertise and ability to educate colleagues on risk management , controls, and compliance … more
- JPMorgan Chase (Plano, TX)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in ... its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will...policies, issue management , and measurements, offering senior management insights into control effectiveness and inform… 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...Skills** + 10+ Years experience in Risk Management requirement with 5+ years related to Control… more
