- 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)
- …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)
- …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)
- …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
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead, you will focus on building a ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… 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)
- …senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management . In this role, you will: + Test regulatory ... 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
- 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 ... 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...ability to lead global team efforts **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Irving, TX)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help… more
- Citigroup (Irving, TX)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of...execution of a process (QA). + Exercise control over Operational and Compliance Risk in… more
- Bank of America (Dallas, TX)
- … and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, the Financial Crimes and Global ... Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. The… more
- Bank of America (Dallas, TX)
- … and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, and the Economic sanctions and Global ... Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. The GFC… more
- Citigroup (Irving, TX)
- …10+ years experience in business risk and control, compliance and/or operational risk management , audit, ompliance or other related control function. ... or related quantitative field required. + Masters degree a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- USAA (Plano, TX)
- …Coordinates internal Audit Services programs with other audit, compliance and operational and risk management units, Corporate Investigations, the ... with policies, procedures, and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with the Risk… more
- USAA (Plano, TX)
- …recommending risk mitigation actions by collaborating with Compliance , Legal, Operational Risk Management , and Business Experience Owners. + May lead ... the applications of Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for applicable LOB. +… more
- Bank of America (Dallas, TX)
- …Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. The Global Financial Crimes ... independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- Bank of America (Dallas, TX)
- …Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. The position of Global Financial ... independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- ServiceNow, Inc. (Addison, TX)
- …:** Extensive experience with both internal and external technology audits, including Operational Risk Management deep dives, testing, and strong ... make the world work better for everyone. + **Cybersecurity Risk Management :** Maintain and oversee the technology...the development and implementation of compliance and operational controls automation. + **Audit and Risk … more