- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... or a combination thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior ...required. **Job Family Group:** Compliance **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, ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- US Bank (Irving, TX)
- …when working across teams, and be an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst, this role will play a critical part in ... in workforce management objectives. They will define and drive delivery of risk management priorities across Operations Compliance Risk and… more
- Bank of America (Plano, TX)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... the Senior Leadership Team for Information Security Compliance and Operational Risk globally, contributing to...Global Compliance - Enterprise Policy + Operational Risk Management - Enterprise Policy (collectively the… more
- Public Storage (Plano, TX)
- …non- compliance as necessary. The ideal candidate will possess a robust background in risk management and compliance , with a strong understanding of legal ... of emerging regulatory changes and industry trends and advice senior management on potential impact to the...and the board of Directors on the status of risk management and compliance initiatives,… more
- Fannie Mae (Plano, TX)
- …and understand business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management - Compliance Advisor role will offer you the flexibility to ... including creating policies, evaluating compliance , conducting internal investigations ( risk assessment, gap analysis, issue management ) developing data… 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
- GE Aerospace (Fort Worth, TX)
- …, with a strong knowledge of segregation of duties (SoD) principles and risk management . + Excellent analytical and problem-solving skills. + Strong ... **Job Description Summary** GE Aerospace is seeking an SAP Governance, Risk and Compliance architect to join our Edison Works team. This role involves leading… more
- Citigroup (Irving, TX)
- …and UAT experience required **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... for enabling compliance technology solutions for managing compliance risk through the automation of ...and data lineage) + Prepare and review documentation for senior management , internal audit, and regulators (eg,… 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 Engineer - 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
- 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...striving to be best-in-class. As a Risk Management - Control Manager - Senior Associate… more
- USAA (Plano, TX)
- …and communicating comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks...and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision… more
- Citigroup (Irving, TX)
- …Fraud, Technology & Data Management , etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control partners **KEY ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has...defense coverage model. + Keep abreast of latest operational risk management techniques, industry best practices and… more
- USAA (Plano, TX)
- …consulting firm working with Financial Services clients + Strong understanding of operational and compliance risk , and/or prior experience in a Business Risk ... Opportunity** The Executive leads strategy development in support of Senior Executive Management decision making and is...Risk Strategy, Planning and Transformation functions for Enterprise Risk & Compliance (ERC). The position drives… more
- Molina Healthcare (Fort Worth, TX)
- … Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include validating ... + Develop and monitor metrics and prepare reports for senior management . + Monitor the inventory for...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues...plan. + Documenting findings and report to the CIA management team. + Monitoring the risk environment… more
- Toyota (Plano, TX)
- …initiatives across multiple business units. **Added Bonus If You Have** + Experience in Compliance and/or Risk Management + Experience working in an ... for this position at this time._ Toyota's Cybersecurity & Risk Management (CSRM) group objective is to...and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management - Third-Party Cyber… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Provide direction to the ... **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to execute program...education **Desired Qualifications:** + Experience working with the Regulatory Risk and Change Management (RCCM) tool +… more
- PNC (Farmers Branch, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... linking learning objectives to business impact measures in planning programs. Ensures senior managers and L&D staff understand the purposes and methods of these… more