- 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)
- …or insurance industry or specialized technical fields directly related to the role. + Risk and compliance management experience working in a complex ... what makes us so special! We are seeking a Risk and Compliance Analyst with IT Operations...(CISA) and ITIL 4 Foundations. + Understanding of relevant risk management frameworks such as NIST, ITIL,… more
- Amazon (Dallas, TX)
- …advisor on complex security risk issues. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... and security while meeting internal and external standards and compliance requirements. In this role, you will work across...will partner with stakeholders across Amazon to execute a risk management approach, identify risks, and act… 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
- 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
- Citigroup (Irving, TX)
- …execution of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while ... Transformation initiatives. + Timely escalation of concerns (with potential solutions) to senior management **Qualifications:** + 10+ years of experience +… 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
- 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 ... growth within risk appetite. Owns 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
- Capital One (Plano, TX)
- Sr Manager, Risk Management ...and partner closely with senior business and risk office leaders, technology, compliance , legal, and ... Sr . Manager Pod Lead in the FS Business Risk Office, you will provide professional risk ...you will: + Lead a team of high performing risk management professionals charged with managing Change… 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
- 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
- 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
- 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
- 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 Assurance team responsible for assessing ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues... management team. + Assisting with development of Compliance Assurance Risk Assessments, Monitoring Monthly, and… more
- Optiv (Fort Worth, TX)
- …effectively with customers, vendor partners, and colleagues. The Artificial Intelligence (AI) Risk Management Senior Consultant has strong experience in ... can be hired anywhere in the continental US_ Our Senior Consultants are skilled technical and consultative resources expected...machine learning (ML), data classification, data governance, AI risk management , AI compliance requirements… more
- USAA (Plano, TX)
- …Bank. 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...leads project team from concept through implementation. + Advises senior management on the status of their… more
- Fannie Mae (Plano, TX)
- …Desired Experiences * Bachelor degree or equivalent *Skills* * Risk management practice experience; prior experience in Audit, Compliance or Enterprise ... results. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Quality Assurance - Senior Associate...Risk Management * Risk Assessment and Management including evaluating and… more
- JPMorgan Chase (Plano, TX)
- …communicate effectively with senior stakeholders + Proficient knowledge of risk management frameworks, regulations, and industry best practices **Preferred ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Cybersecurity...successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the… more