- The Goldman Sachs Group, Inc (Richardson, TX)
- …and/or Control teams for consumer financial products Ability to drive a culture of risk management and compliance , while balancing delivery of a ... team. The team is responsible for first-line operational risk management across the Consumer businesses, including...and reporting. This role will liase with product, operations, compliance and other teams and provide the opportunity to… more
- The Goldman Sachs Group, Inc (Richardson, TX)
- …summarize observations and present in a clear, concise manner to peers, managers and senior Consumer Compliance management Ability to quickly grasp complex ... all supported by our long history of financial expertise, risk management and regulatory knowledge.In Platform Solutions...and confidence in expressing a point of view with senior management Plus: Proficiency in Aquadata studio,… more
- Geico (Richardson, TX)
- …increase awareness and understanding of legal and regulatory changes.Prepare and submit reports to senior management on the firm's compliance with legal and ... the firm to identify potential risks and develop appropriate risk management strategies.Conduct thorough research and analysis...regulatory requirements.Identify and escalate potential compliance issues to senior management … more
- The Goldman Sachs Group, Inc (Richardson, TX)
- …engineering solutions across application development, integration, production monitoring, incident management and root cause analysis for issues Analyzing data sets, ... developing control mechanism, and ensuring compliance with key business processes and ensure completeness, timeliness...which is used by different functions such as Finance, Risk , Analytics, Ledger and Reporting, etc. Ability to communicate… more
- Geico (Richardson, TX)
- Senior Manager, Site Reliability Engineering - Datacenter Hardware and IaaS Position Summary GEICO is seeking an experienced Senior Manager with a passion for ... we redefine experiences for our customers. Position Description Our Senior Manager is an engineering leader who works with...or analytical skill gaps put future team deliverables at risk and craft a plan to remediate, consistently challenge… more
- Geico (Richardson, TX)
- Position Description Our Senior Engineer is a key member of the engineering staff working on Mobile/Web solutions ensuring that we provide a friction-less experience ... through back-end systems and all points in between.Position Responsibilities As a Senior Engineer, you will: Scope, design, and build scalable, resilient distributed… more
- Geico (Richardson, TX)
- …capabilities. The ideal candidate has a deep understanding of technology, risk management , site reliability engineering principles and strategic planning ... Description Our Distinguished Engineer I works with our Manager, Principal and Sr . Engineers to innovate and build new systems, improve, and enhance existing… more
- JP Morgan Chase & Co. (Plano, TX)
- …the JPMorgan Chase Corporate Control Management Organization, reporting to the Firmwide Compliance risk Assessment Program Lead. As a Firmwide Compliance ... with a wide variety of stakeholders, often at a senior executive level. This is a high-profile role that...8+ years of financial service experience in controls, audit, risk management , or compliance preferred… more
- Citigroup, Inc (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...a combination thereof; experience in area of focusThe ICRM Compliance Independent Assessment Sr . Analyst serves in… more
- Citigroup, Inc (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...the risk governance framework.Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance… more
- Grant Thornton (Dallas, TX)
- Job DescriptionAs a Banking Compliance Risk Senior Manager, you will get the opportunity to grow and contribute to our banking clients' business needs by ... of consumer protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking industry… more
- Hub International Limited (Dallas, TX)
- …in integrity and building success by developing relationships with othersDepartment Risk Management & Loss ControlRequired Experience: 5-7 years of ... expanding legal and compliance department. The SVP, Compliance and Risk Officer, Hub Retirement and...and Private Wealth ("RPW"), will be a highly visible, senior leadership position, reporting directly into the Global/Executive Chief… more
- Grant Thornton (Dallas, TX)
- …knowledge of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws (TILA, ECOA, RESPA, ... Job DescriptionAs a Regulatory Compliance and Operational Risk Senior...delegation, project scheduling, project financials, quality review and client management Lead and support business development activities, such as… more
- USAA (Plano, TX)
- …Periodic Reviews, and Portfolio Assessments.Results are reported to executive & senior management , the USAA Board of Directors' Risk & Compliance ... of first line and second line of defense credit risk management practices and credit quality in...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.Responsible for… more
- Yum! Brands (Plano, TX)
- …the implementation of GRC tools and technologies. Leverage technical knowledge to enhance risk management and compliance processes. Collaborate with IT and ... of five years of related work experience in governance, risk and compliance management , technology...Our Great Benefits (Some available at HQ locations only) Recognition based culture and unique, fun events year round… more
- JP Morgan Chase & Co. (Plano, TX)
- …control related reports utilized by control managers, senior members of the Risk Management & Compliance organization and various committees. As part ... DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...of metrics and analyses for sensitive reports shared with senior management , control committees, the Board, and… more
- USAA (Plano, TX)
- …of what makes us so special!The OpportunityAs a dedicated Audit Manager - Operational Risk Management /Fraud Risk , you will lead and implement complex audit ... ability to deal with challenging priorities.What sets you apart:Internal Audit experience.Operational Risk Management framework and/or Fraud Risk … more
- Protiviti (Dallas, TX)
- … compliance , and other stakeholders to ensure alignment of risk management efforts.Evaluating, summarizing, organizing, and interpreting data.Establishing and ... JOB REQUISITIONRisk and Compliance Operational Enterprise Risk ManagerLOCATIONCHARLOTTEADDITIONAL LOCATION(S)JOB...advising where risk controls are needed.Supporting end-to-end management of ERM risk management … more
- Resiliency LLC (Dallas, TX)
- Job Summary/Basic FunctionCybersecurity & Technology Risk Management Compliance Analyst ensures our company is complying with several cybersecurity ... Framework, FFIEC, NYSDFS)* Ensure cybersecurity and technology risk management meets all industry regulations, standards, and compliance … more
- Texas Capital Bank (Dallas, TX)
- …programs, procedures, and tasks to provide assurance on the adequacy of IT governance, risk management , control and compliance processes of the Bank.Work ... standards.Through continuous education, maintain and improve knowledge of corporate governance, risk management , internal controls, compliance and internal… more
