- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... for performing risk assessments of Citi's compliance risks; performing independent testing activities ( testing and...in accordance with CT Plan. + Serving as a lead reviewer for complex reviews, analysing report findings, and… more
- Citigroup (Irving, TX)
- The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include ... and corrective action follow-up where applicable. Global Risk Review (GRR) provides independent , objective, reliable, valued and timely assurance to the Boards, the… more
- Bank of America (Plano, TX)
- …This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk ... Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Global Compliance...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses… more
- Toyota (Plano, TX)
- …and validate remediation of compliance control gaps identified by regulators, internal audit, independent Compliance testing and business testing . * Partners ... regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the...risks impacting the Bank. **What you'll be doing** * Lead and provide strategic direction to team for establishing… more
- US Bank (Irving, TX)
- …audit leadership, in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the ... This role will specifically be part of the Technology Audit team (Chief Information Officer - CIO) and will be responsible for owning audit coverage of the various… more
- Bank of America (Plano, TX)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more