- 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
- HUB International (Dallas, TX)
- …will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... persons. The SVP will also aid in the coordination of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory… 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
- Toyota (Plano, TX)
- …a collaborative and highly motivated team as a Senior Manager II, Cybersecurity Risk & Operations Management - Compliance . The primary responsibility of ... + Significant technical and business knowledge of enterprise cybersecurity risk management compliance (eg, SOX...build consensus to achieve acceptance of strategic ideas with senior management and executives (inside and outside… 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
- 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
- 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 ... risk appetite. Owns mitigation of 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
- USAA (Plano, TX)
- …Develops 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. Mitigate operational and compliance risk inherent in credit strategy. Tracks...Provides support for junior team members regarding analytics and risk management . + Collaborates with key partners… more
- Citigroup (Irving, TX)
- …teams ( Compliance , Audit, Risk and Controls teams) **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... of risk culture; establishing interaction model with internal and external teams ( Compliance , Audit, Risk and Controls teams) **Overview of the Role** + The… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial ... training, military experience, education **Desired Qualifications:** + 10+ years of experience in risk management (includes compliance , operational risk ,… more
- USAA (Plano, TX)
- …issue remediation cycle. You will promote risk -awareness and the overall effectiveness of risk and compliance management programs, risk analytics and ... the business. This role will partner and collaborate with Compliance and Risk Management , as...lead project team from concept through implementation. + Counsel senior management on the status of their… more
- Citigroup (Irving, TX)
- …(CDO) and is responsible for and providing data governance and oversight, data risk management , and controls leadership across the global PB&WM business. **About ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team...this Role** The Data Risk and Control - Data Governance Foundation Sr .… 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
- Clean Harbors (Plano, TX)
- …operations, records, documents, methods, policies, and other factors to identify EHS compliance risk areas and determine if functional areas are conducting ... Clean Harbors is looking for a ** Sr EHS Compliance Auditor** to sit... functions and leadership; + Communicate significant findings/issues to management and the Director of Compliance Audit,… more
- Capital One (Plano, TX)
- …and analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management ; + Participate in reporting activities used ... working across business lines and functions and with a senior management team; + Ability to navigate...compliance , or 5+ years of experience in legal, risk management or, audit; + Auto finance… more
- Capital One (Plano, TX)
- …7 years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk management , or a combination** + **At least 5 ... Plano 3 (31063), United States of America, Plano, Texas Senior Audit Manager. FCC/ Compliance Audit (Hybrid) **Capital...auditing, financial crimes compliance , corporate or consumer compliance , risk management , or a… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Work with complex business ... relationships with front-line business and control partners to mitigate compliance risk . **In this role, you will:**...(RCSA) Program experience + Ability to draft materials for senior management in a clear and concise… more