- US Bank (Irving, TX)
- …as a business champion when interacting with SLOD partners, auditors, and regulators. The Global Operations Compliance risk role collaborates with key ... drive delivery of risk management priorities across Operations Compliance Risk and with...an expert in dealing with ambiguity. Overview As a Global Operations Compliance Consultant, this… more
- US Bank (Irving, TX)
- …what you excel at-all from Day One. **Job Description** Job Description As part of the Operations Global Compliance Risk team this role provides risk ... - Requires an advanced-level knowledge and understanding of: - Financial crimes compliance risk management programs, including money laundering, Bank Secrecy Act… more
- Citigroup (Irving, TX)
- …for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring ... Serves as a compliance risk officer for Independent ...of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer… more
- Toyota (Plano, TX)
- …joining a collaborative and highly motivated team as a Senior Manager II, Cybersecurity Risk & Operations Management - Compliance . The primary responsibility ... in this position, they should possess seasoned knowledge regarding cybersecurity risk management processes, compliance with regulations, GRC tools, business… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Risk and Compliance Intern - 2026 LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different with ... inspired to make a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Toyota (Plano, TX)
- …the person in this role will support the Governance, Risk , and Compliance department's objective to become a global cybersecurity leader in the mobility ... a passionate and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer. The primary...with configuring ServiceNow GRC modules to align with governance, risk , and compliance frameworks. + Experience in… more
- Toyota (Plano, TX)
- …is looking for a passionate and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management. The primary responsibility of this role is ... for this position at this time._ Toyota's Cybersecurity & Risk Management (CSRM) group objective is to become a... Management (CSRM) group objective is to become a global cybersecurity leader in the mobility space - with… more
- Citigroup (Irving, TX)
- …control improvements. + Partner with Global Functions, including Independent ORM, Risk , Compliance , Audit and Legal to identify and mitigate cross business ... by transaction volumes and customer touch points alone, Citi's global The mission of the Operations Controls...OPERATIONS Businesses and key support areas like Audit, Compliance , Control, Independent Risk , and Legal to… more
- JPMorgan Chase (Plano, TX)
- …initiatives to enhance reporting, reduce manual processes, and ensure sustainable compliance operations . Champion continuous improvement by leading process ... internal and external audit standards. Manage programs that support the firm's global technology compliance , including managing teams to deliver audit-ready… more
- Bank of America (Dallas, TX)
- …along with the power to make a difference. Join us! **Line of Business:** The Global Operations group is a centralized operations team supporting all eight ... (8) lines of business across the enterprise. Global Operations provides operational support to our...multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Job Description:**… more
- Deloitte (Dallas, TX)
- …aspects of delivery and compliance of workforce payroll. As part of the Global Employer Services (GES) business in Deloitte Tax, you will join a dynamic team ... where you can help drive strategic initiatives across a global business platform, we want to talk to you....risk management and mitigation strategies for US payroll operations + Embed automation opportunities into existing payroll processes… more
- JPMorgan Chase (Plano, TX)
- …way + Collaborate with team members and stakeholders on firm-mandated, cross-LOB, and global audits where the Risk Pillar is engaged + Provide strategic ... use of automated data collection techniques + Define and proactively monitor Key Risk Indicators to identify non- compliance and assist in remediation with… more
- Toyota (Plano, TX)
- …the person in this role will join the collaborative and agile Cybersecurity Risk and Operations Management team to visualize and reduce Toyota's technology ... You'll Be Doing** + Deliver world class security, governance, risk , and compliance services across TMNA and...for independent judgement. + Work closely with the Cyber Risk & Operations Management (CROM) team as… more
- Bank of America (Dallas, TX)
- …Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic ... issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is...to auditors and regulators, prepare presentation to regional and global risk committees and conduct risk… more
- Citigroup (Irving, TX)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- JPMorgan Chase (Plano, TX)
- …identify potential threats and vulnerabilities in the Firm's processes, systems, and operations , developing risk mitigation strategies + Advise stakeholders on ... improvement initiatives + Engage with regulators, clients, and stakeholders on risk -related issues, provide necessary oversight, ensuring compliance with laws,… more
- Citigroup (Irving, TX)
- …given local environments and businesses for assigned geographies, as well as in compliance with Model Risk Management Policy. Participate in/present outcomes to ... Citibank, NA seeks a Risk Policy Senior Group Manager for its Irving,...and businesses. Review and challenge loss forecast methodologies. Ensure compliance with and recommend changes to policies, procedures, and… 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 help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...credit or banking is required. Experience in audit, control, operations , or program management role, with a track record… 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...communication channels with colleagues across the firm, including bankers, operations , legal, middle office, finance, etc. + Track the… more