- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... and documenting business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created… more
- JPMorgan Chase (Plano, TX)
- As an Vice President - Technology Risk & Controls Lead at JPMorgan Chase within the Cybersecurity & Technology Controls organization, you aim to effectively ... Assessment Framework + Partner with Tech Controls' Assessment Team and conduct independent Risk Management...and approach + Manage and execute Regulatory, Audit and Compliance Engagements, Governance oversight of CTC Product area +… more
- MUFG (Irving, TX)
- … compliance both within their assigned business lines and throughout the Company. Compliance Officers serve as independent compliance advisors to the ... the suitability and quality of expected compliance -related activities), + Compliance monitoring, analysis, and assessment (ie, activities to identify and… more
- Citigroup (Irving, TX)
- …elements. The positions in this role will report to the coverage Lead of Independent Compliance Risk Management (ICRM), who reports to the Operational Risk ... + Proactively analyze various data sources to form an independent assessment /opinion of operational risk for the...Controls experience is a plus. + Risk Management and/or Compliance experience and robust understanding of the construction of… more
- JPMorgan Chase (Plano, TX)
- The Cyber security and Technology controls Adoption Readiness Assessment team manages planning and execution of technology platform assessments as well as ensure ... architecture diagrams and understanding new technologies, both through workshops and independent research, in order to scope and identify areas of potential… more
- BMO Financial Group (Dallas, TX)
- …verticals, market competitors, client needs and business growth opportunities. + Conducts independent analysis and assessment to resolve strategic issues. + ... the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans to that… more
- Citigroup (Irving, TX)
- **Senior Vice President :** _Excited to grow your career?_ We value our talented employees, and whenever possible strive to help one of our associates grow ... Office. **Job Description:** The Group is seeking a Senior Vice President to join within the program...institutions. The Candidate will be asked to provide an independent assessment of the comprehensiveness and effectiveness… more