- JPMorgan Chase (Plano, TX)
- …, you will have oversight responsibility for the implementation of the JPMC Operational Risk Management Framework (ORMF) for Global Technology and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...quo, and striving to be best-in-class. As a Technology Operational Risk Associate within the Compliance… more
- Bank of America (Plano, TX)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and… more
- Bank of America (Plano, TX)
- …is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the … more
- Bank of America (Plano, TX)
- …Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. ... + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Policies, Procedures, and Guidelines Management… more
- Capital One (Plano, TX)
- …with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management . In your role, you will: + Develop a ... (31065), United States of America, Plano, Texas Principal Associate, Risk Management (Auto Finance) As a Principal... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- Capital One (Plano, TX)
- …and risk office leaders, model developers, technology, compliance , legal, and Operational Risk Management . **In your role, you will:** + Develop a ... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to… more
- Citigroup (Irving, TX)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... of a process (QA). + Support in dealing with Operational and Compliance Risk in...and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues… more
- Motion Recruitment Partners (Dallas, TX)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management ...the process to identify, assess, record and response to Operational and Compliance Risk events,… more
- ManpowerGroup (Dallas, TX)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . * Apply knowledge of the business, ... accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management ...the process to identify, assess, record and response to Operational and Compliance Risk events,… more
- TEKsystems (Richardson, TX)
- …collaborating with other business and functional areas * Strong operational (or compliance or audit) risk management experience in the financial services ... the RAU Owner within the business * Manage all risk management activities association to the RAU...industry* Advanced Microsoft Office skills Skills Compliance , Regulations, regulatory, regulatory change, Risk… more
- Citigroup (Irving, TX)
- …that conform to enterprise requirements and support sound operational and compliance risk management + Analyze and identify overlapping control ... metrics + Assist leadership in exercising control over Regulatory Operational and Compliance Risks in accordance with... compliance and technology risks + Expert in risk analysis and risk management … more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... activities align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior… more
- Capital One (Plano, TX)
- …Consumer Lending Audit team, the candidate will focus on conducting operational , compliance and risk management related audit projects for the Capital ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** + **You possess a… more
- Citigroup (Irving, TX)
- … Management , Finance, Compliance /Control and the Businesses to assure appropriate management of Operational Risk processes: + Facilitates accurate and ... Risk and the alignment of capital assessments with risk management objectives. + Analyzes operational...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …Fraud, Technology & Data Management , etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control partners **KEY ... Compliance , Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting...of defense coverage model. + Keep abreast of latest operational risk management techniques, industry… more
- Toyota (Plano, TX)
- …for this position at this time. **Who we're looking for** Operational controls, risk and compliance management are the foundation to operational ... . Build control testing steps for assigned areas, ensuring compliance with regulatory and operational risk...Excel * Advanced knowledge of lending and deposit operations management and compliance controls. Completion of CRCM… more
- Amazon (Dallas, TX)
- …Accounting/Auditing, or other related fields * 10+ years of experience in security risk management , regulatory, or compliance role, preferably in a ... and security while meeting internal and external standards and compliance requirements. In this role, you will work across...will partner with stakeholders across Amazon to execute a risk management approach, identify risks, and act… more
- USAA (Plano, TX)
- …knowledge of the business, its products, and processes, to identify, work, and raise operational risk and compliance issues. + Supports and supplies to ... policies, practices, and solutions to ensure complete understanding and management of operational and compliance ...fields directly related to the role. + Knowledge of risk and/or compliance management principles,… more
- Amazon (Dallas, TX)
- …advisor on complex security risk issues. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... and security while meeting internal and external standards and compliance requirements. In this role, you will work across...will partner with stakeholders across Amazon to execute a risk management approach, identify risks, and act… more
- US Bank (Dallas, TX)
- …depending on their function, create, implement, maintain, review or oversee an effective compliance risk management framework + Participates in projects ... of Business Banking initiatives and product initiatives (PRISMs) + Expertise utilizing compliance risk and control self-assessments (ECRAs) + Review policies,… more