- 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
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- JPMorgan Chase (Plano, TX)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...comfortable working with a wide range of stakeholders including senior management as well as maintain credible… 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
- Amazon (Dallas, TX)
- …Onboarding & Administration (EOA) is looking for a Sr . Risk Manager Data Management to join the Risk , Compliance , and Policy team (RCP). As the ... Sr . Risk Manager Data Management you will be...other key stakeholders. * Serve as the primary data management risk and compliance point...* Serve as the primary data management risk and compliance point of contact for… 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
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Sr Manager, Risk Management (Auto Finance) As a Sr . Manager Pod Lead in the FS Business Risk ... and partner closely with senior business and risk office leaders, technology, compliance , legal, and...you will: + Lead a team of high performing risk management professionals charged with managing Change… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... will be responsible for the key activities through the Risk Management Lifecycle, a key component of...process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… 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
- Bank of America (Plano, TX)
- Senior Auditor, IT Risk Management ...**Required Qualifications:** + 3+ years of experience in Audit, Compliance , Risk and/or other relevant risk ... This role provides a great potential for exposure to senior management across the company and opportunity...+ Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + Automation… more
- Citigroup (Irving, TX)
- …given local environments and businesses for assigned geographies, as well as in compliance with Model Risk Management Policy. Participate in/present outcomes ... Citibank, NA seeks a Risk Policy Senior Group Manager for...and IFRS 9; Utilizing CECL, loss forecasting models, and risk management practices within a financial institution;… 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
- Santander US (Dallas, TX)
- Senior Associate, Cloud Risk Management...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues ... complies with legal/regulatory statutes and jurisdictions. **USA Job Function Description:** The Senior Associate, Cloud Risk Management within the… more
- JPMorgan Chase (Plano, TX)
- 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 ... solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more