- 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
- Deloitte (Fort Worth, 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
- 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
- Wells Fargo (Irving, TX)
- …experience, education **Desired Qualifications:** + Experience in Audit, Compliance , Risk and Testing. + Issues management , validation and tracking ... of Wells Fargo's second line of defense and Independent Risk Management team, Independent Testing covers jobs...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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)
- …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
- 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
- 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
- Deloitte (Dallas, TX)
- …trust and safety policies across the organization. Provide subject matter expertise on compliance and risk management principles. + Data-Driven Insights: ... Services Act, Online Safety Act). + Strong knowledge of GRC capabilities, risk management , control testing, compliance strategy, and data protection laws. +… more
- Amazon (Dallas, TX)
- …learn and be curious, and earn trust. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... minimizing friction for Sellers. We are looking for a Senior Risk Manager with a passion for...establish and maintain clear chains of project and program management and accountability -Lead and manage day-to-day program requirements… 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
- Wells Fargo (Irving, TX)
- …experience. **Desired Qualifications:** + Knowledge and understanding of financial services industry: compliance , risk management , or audit operations. + ... standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and appropriate testing, validation,… more
- Deloitte (Fort Worth, 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
- 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
- Wells Fargo (Irving, TX)
- …and statistical work. + You will be working closely with partners in our Product Management , Marketing, and Risk Management teams to propose new business ... industry-leading technologies including Python and SAS in a fast-paced environment with senior management exposure. This position is specifically focused on… more
- Comerica (Dallas, TX)
- …and transparent risk reporting to enable informed decision making by senior management and other key stakeholders. Provides credible challenge to 1LOD ... services context. * Deep expertise and ability to educate colleagues on risk management , controls, and compliance concepts, frameworks, and policies. *… more