- 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
- 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
- Deloitte (Westlake, TX)
- …audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management , audits, and assessments for ... the team helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design… 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)
- …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
- 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
- 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
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Sr Manager, Risk Management (Auto Finance) As a Sr . Manager Pod Lead in the FS Business Risk ... and partner closely with senior business and risk office leaders, technology, compliance , legal, and...you will: + Lead a team of high performing risk management professionals charged with managing Change… 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
- 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
- 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
- USAA (Plano, TX)
- …for the Bank, you will promote risk -awareness and the overall effectiveness of risk and compliance management programs, risk analytics and operations ... 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
- 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
- Capital One (Plano, TX)
- …+ **At least 2 years of experience in auditing, accounting, financial analysis, compliance , risk management , Anti-Money Laundering, Fraud or Sanctions, or ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** + **You possess a… 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
- Deloitte (Westlake, TX)
- …helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design + Incident ... methodology. + Empower ISO certification by identifying, leading, and coordinating risk management activities through interviews, documentation analysis, and… more