- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make… more
- Grant Thornton LLP (Dallas, TX)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- Deloitte (Dallas, TX)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- Bank of America (Fort Worth, TX)
- …(GBS) associates. The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation. Senior Automation Lead will ... Senior Test Tools and Automation Lead Charlotte, North...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory ...to influence and lead people across cultures at a senior level + Experience in managing regulatory … more
- HUB International (Dallas, TX)
- …of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. ... will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to… more
- Citigroup (Irving, TX)
- …capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the ... ** Regulatory Risk Officer Vice President -...analysis, including competitor/peer analysis. + Present analytical insights to senior stakeholders across the Finance CRO and firm's first… more
- US Bank (Irving, TX)
- …experience - Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending, Operations, Risk Management, Merchant ... assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk ...The Senior Auditor is expected to understand risk and risk management techniques, identify and… more
- Citigroup (Irving, TX)
- …and key functional support areas like Regulatory Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + Good ... The Regulatory Risk Officer is a strategic...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Charles Schwab (Westlake, TX)
- …play a critical role in the company's regulatory inventory management and compliance risk assessment processes. The Senior Manager is an individual ... maintenance of a comprehensive regulatory inventory process and perform compliance risk assessment. The Senior Manager is expected to make… more
- US Bank (Irving, TX)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management, control programs, change management, and third-party ... assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , ... Audit Manager will have strong knowledge of audit, risk management, and regulatory expectations (eg, Office… more
- USAA (Plano, TX)
- …do:** + Lead and drive solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include oversight ... us so special! **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you will...of USAA's risks. You will partner and collaborate with Compliance and Risk Management, as well as… more
- Toyota (Plano, TX)
- …controls to assure compliance with TMNA Policies as well as applicable regulatory and legal requirements + Perform risk assessment to internal and external ... other technology teams. Reporting to the Technology & Cybersecurity Risk Senior Manager, the person in this...audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security… more
- USAA (Plano, TX)
- …do:** + Manages and drives solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include: ... us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ,** you will...oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk … more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... . **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's...management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics **Required… more
- USAA (Plano, TX)
- …are reported to executive & senior management, the USAA Board of Directors' Risk & Compliance Committee, the Bank Board of Directors' Risk Committee, ... identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to… more
- Capco, a Wipro Company (Dallas, TX)
- …clients. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking...market to support them navigate and deliver against key regulatory objectives. This would range from: + Compliance… more
- Motion Recruitment Partners (Fort Worth, TX)
- Senior Cyber Risk Analyst Fort Worth, TX **Hybrid** Contract $53.33/hr - $63.33/hr Fort Worth, TX company is seeking a Senior Cyber Risk Analyst to join ... a related field. + Experience (5+ years) in cyber risk management, information security, or a related field, with...remediate issues. + Review policies and procedures that demonstrate compliance with regulatory requirements, working to address… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist with an...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more