- 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
- Scottish Rite for Children (Dallas, TX)
- …assessments. * Liaise and collaborate with internal and external stakeholders, such as senior management , IT, legal, audit, regulators, vendors, etc., on cyber ... back their childhood! Job Posting Title: Cyber Security Governance Risk and Compliance Manager Location: Dallas - Shared Services Additional Posting Details:… 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)
- …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
- 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
- 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
- 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
- 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
- PNC (Farmers Branch, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... linking learning objectives to business impact measures in planning programs. Ensures senior managers and L&D staff understand the purposes and methods of these… more
- Citigroup (Irving, TX)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... teams across US Personal Banking lines of business, including senior management , and is tasked with reviewing...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more
- PNC (Dallas, TX)
- …for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable. ... to the company's success. As a Line of Business Risk Specialist Sr within PNC's Risk...Enables line of business adherence with risk management programs. + Participates in the… more
- Citigroup (Irving, TX)
- …regulators, globally. This role requires a knowledge of and familiarity with Compliance Risk Management principles, OCC Heightened Standards requirements, ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally....overall business. + Performs moderately complex audits related to Compliance Risk Management in accordance… more
- PNC (Dallas, TX)
- …of the first line of defense. Serves as point of review and sign off for risk management , compliance and audit requirements, as needed. + Manages, motivates ... to contribute to the company's success. As a Product Mgmt Sr Mgr within PNC's Technology organization,...customers through all applicable channels. Presents initiatives to gain senior management buy-in. Manages progress to ensure… more
- Citigroup (Irving, TX)
- …moderately complex audits assessing compliance with regulations and the adequacy of compliance risk management practices + Assess and validate ... The Senior Auditor is responsible for performing moderately complex...for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit… more
- Amazon (Dallas, TX)
- …professional. Basic Qualifications - 5+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience - ... class customer experience. The manager will work closely with compliance , risk , operations, and technology teams to...initiatives, and ongoing enhancements of the AML program to senior management and the board of directors… more
- US Bank (Irving, TX)
- …technical topics to executive leadership + Thorough knowledge of Risk / Compliance /Audit competencies + Strong leadership and management skills of processes, ... the successful creation, implementation, and maintenance of an effective cybersecurity risk management program. Accountable for projects and/or activities that… more
- Citigroup (Irving, TX)
- …for Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders ... Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior...Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the… more
- Grant Thornton (Dallas, TX)
- …assess, or help improve the design and operating effectiveness of risk management and internal control activities. The Senior Associate works closely with ... The Advisory Process Risk Senior Associate is responsible for..., System & Organization Control (SOC) reporting, or other risk management , compliance and assurance… more