- 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 compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory interactions. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** An exciting opportunity awaits for a Risk and Compliance Risk Manager Senior to join the dynamic Information Security ... defense, Information Security Compliance for Identity and Access Management , program governance, risk management , or risk assessment + Understanding… 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
- USAA (Plano, TX)
- …critical for this role, as the candidate will be responsible for articulating risk management processes and collaborating effectively with various partners. We ... part of what makes us so special! **The Opportunity** We are seeking a mid-level Risk and Compliance Advisor specializing in Third Party Risk , who possesses… more
- Citigroup (Irving, TX)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… 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
- 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
- Citigroup (Irving, TX)
- …help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to ... requires a solid conceptual/practical grounding in both Operational and Compliance risk stripes as well as current...business group supported. + Support the implementation of Operational Risk Management policy and work with business… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues Mgmt ,… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Sr Manager, Risk Management (Auto Finance) As a Sr . Manager Pod Lead in the FS Business Risk ... and partner closely with senior business and risk office leaders, technology, compliance , legal, and...you will: + Lead a team of high performing risk management professionals charged with managing Change… 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
- USAA (Plano, TX)
- …handles, and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...coaching, and mentoring to team members regarding analytics and risk management . + Collaborates with key partners… more
- Fannie Mae (Plano, TX)
- …basis from one of our offices. * *THE IMPACT YOU WILL MAKE* The Fair Lending Risk Management Lead Associate role will offer you the flexibility to make each day ... you will help build and execute a Second Line risk -based oversight model to support Fannie Mae's compliance...lending risks to the enterprise and present results to senior management and/or regulator. * Lead and… more
- Citigroup (Irving, TX)
- …Fraud, Technology & Data Management , etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control partners **KEY ... all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility...defense coverage model. + Keep abreast of latest operational risk management techniques, industry best practices and… more
- JPMorgan Chase (Plano, TX)
- …monitor key risk indicators, analyze control metrics, and offer insights on risk management effectiveness to senior management , driving continuous ... on risk assessment and control evaluation + Demonstrated expertise in regulatory compliance , risk management frameworks, and industry best practices (eg,… more
- Santander US (Dallas, TX)
- Sr Associate, Cloud Risk Management Dallas, United States of America The Senior Associate, Cloud Risk Management is responsible for the strategic ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues...the company complies with legal/regulatory statutes and jurisdictions. The Senior Associate, Cloud Risk Management … more
- Deloitte (Dallas, TX)
- …trust and safety policies across the organization. Provide subject matter expertise on compliance and risk management principles. + Data-Driven Insights: ... Services Act, Online Safety Act). + Strong knowledge of GRC capabilities, risk management , control testing, compliance strategy, and data protection laws. +… more
- Capital One (Plano, TX)
- …+ **At least 2 years of experience in auditing, accounting, financial analysis, compliance , risk management , Anti-Money Laundering, Fraud or Sanctions, or ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** + **You possess a… more
- Amazon (Dallas, TX)
- …* Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About the team Here at ... candidate to drive our AML initiatives and ensure robust compliance as we grow. The Senior AML...customer experience. The Expansions manager will work closely with compliance , risk , operations, and technology teams to… more