- Dexian - Signature Consultants (Plano, TX)
- …are sustainable and addresses risks appropriatelyRequirements:5-10 years of experience in risk management, audit, compliance , or a combination of eachFinancial ... test the effectiveness of controls (monitoring and Quality Control)Engage with senior stakeholders to identify issues and/or control improvements for remediationActs… more
- HUB International (Dallas, TX)
- Senior Vice President Compliance & Risk Officer, Retirement & Private Wealth Dallas HUB International Limited Full time Efinancialcareers 30+ days ago ... expanding legal and compliance department. The SVP, Compliance and Risk Officer , Hub Retirement...the design and implementing controls and processes to ensure compliance with all applicable regulatory and portfolio… more
- Globe Life Inc. (Mckinney, TX)
- …with applicable privacy laws and regulations, and will provide guidance to Regulatory Compliance , Information Security, and business leaders on all data ... management stakeholders on data mapping, classification, and related data management/ compliance programs. Assist in the third-party risk management process… more
- Strategic Focus Recruiting (Dallas, TX)
- …assets. Ensure compliance with legal, regulatory and funding requirements. Compliance and Risk Management: Ensure compliance with all federal, state ... of Role: The Chief Financial Officer / Chief Strategy Officer is a senior executive role responsible for overseeing and executing on the financial strength of… more
- Strategic Focus Recruiting (Dallas, TX)
- …Ensure compliance with legal, regulatory and funding requirements. 3. Compliance and Risk Management: Ensure compliance with all federal, state ... Overview of Role:The Chief Financial Officer / Chief Strategy Officer is a senior executive role responsible for overseeing and executing on the financial strength… more
- Rose International (Irving, TX)
- …contribute to resolve Data Quality issues Lead project management activities Support senior management strategic vision Appropriately assess risk when business ... requiring a Hybrid presence Locations- Tampa, FL or Irving, TX.The Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets… more
- Peak Rentals (Denton, TX)
- …objectives for the business across domestic marketplaces. Responsible for ensuring compliance with EHS regulations and Company policies and practices. Works closely ... job functions include, but are not limited toEstablishes and assures compliance with Company EHS strategies, policies, procedures, and standards for assigned… more
- 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
- 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
- Bank of America (Plano, TX)
- Senior Delivery Lead - Cloud Control Objectives and Regulatory Compliance Atlanta, Georgia;Richmond, Virginia; Charlotte, North Carolina; Plano, Texas; ... cost and facilitating sync points between business and technology leaders and Risk and Compliance partners. **Responsibilities:** + Leads and coordinates… 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
- 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
- Bank of America (Dallas, TX)
- Senior Audit Manager - Financial Regulatory Reporting Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts **Job Description:** At Bank of America, we ... and data usage controls. **Responsibilities:** Key Responsibilities: + Performs ongoing risk assessments to identify key risks impacting regulatory reports… 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: ... of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and… 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 ... Credit Risk Intelligence and Transformation team (CRIT) is looking for a Senior Lead Risk Analytics Consultant - Transformation Strategy and Execution to… more
