- HUB International (Dallas, TX)
- Senior Vice President Compliance & Risk Officer, Retirement & Private Wealth Dallas HUB International Limited Full time Efinancialcareers 30+ days ago ... legal and compliance department. The SVP, Compliance and Risk Officer , Hub Retirement...and Private Wealth ("RPW"), will be a highly visible, senior leadership position, reporting directly into the Global/Executive Chief… more
- Globe Life Inc. (Mckinney, TX)
- …sharing and use of consumer data. Other duties and responsibilities as assigned by senior legal , compliance , information security and privacy leaders. What ... are up to date and meet current business and legal requirements. Partner with business and risk ...management stakeholders on data mapping, classification, and related data management/ compliance programs. Assist in the third-party risk … more
- MultiPlan (Irving, TX)
- …implement IT audit programs and testing procedures and processes relevant to risk / compliance and test objectives across IT Departments.10. Utilize audit findings ... role will support leadership in all aspects and leadership of vendor and risk management programs such as, audits, risk assessments, vendor management, policy… 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
- Federal Reserve Bank (Dallas, TX)
- …a Large and Foreign Banking Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for ... Programs and Oversight at Large Banking Organizations with Complex Compliance Profiles outlined in SR Letter 08-08....Letter 08-08. **You Will:** + Lead the coverage of legal and compliance risk , with… more
- Capital One (Plano, TX)
- …of exposure across the division partnering closely with senior business and risk office leaders, technology, compliance , legal , and Operational Risk ... policies and programs; + Drive collaboration between the risk , compliance , legal , and other...experience + 2+ years of experience in presenting to senior leadership + 4+ years of experience in project,… more
- Capital One (Plano, TX)
- …of exposure across the division partnering closely with senior business and risk office leaders, technology, compliance , legal , and Operational Risk ... policies and programs; + Drive collaboration between the risk , compliance , legal , and other...Degree + 2+ years of experience in presenting to senior leadership + Ability to analyze trends, determine root… more
- Capital One (Plano, TX)
- …AML Advisory, the AML Program Risk Office, Legal , Internal Audit, Compliance , Risk Management and Senior Leadership + Support and engage in ... Compliance Advisor Manager sits within the AML Program Risk Office, where they will also support AML Program...Compliance Advisor Manager will possess:** + Deep AML, risk management, or related subject matter experience, preferably related… more
- Citigroup (Irving, TX)
- …executive leadership and key functional support areas like Regulatory Affairs, Communications, Legal , Compliance , Control, in-business Risk and Independent ... The Regulatory Risk Officer is a strategic professional who stays...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Capital One (Plano, TX)
- …of exposure across the division partnering closely with senior business and risk office leaders, technology, compliance , legal , and Enterprise Risk ... (31065), United States of America, Plano, Texas Principal Associate, Risk Management As a Principal Risk Associate...Principal Associate, Risk Management As a Principal Risk Associate and process liaison in the Financial Services… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of ...compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements.… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... needs in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through… more
- JPMorgan Chase (Plano, TX)
- …of the data governance team is to work across the stakeholders such as Firmwide CDO, Legal , Compliance , risk SMEs, and Control functions to support the Data ... strong partnership with Business Controls, Workforce Technology (WFT), Information Security Managers, Legal , Compliance , Risk , Product Owners, and various… more
- Amazon (Dallas, TX)
- …looking for a Sr . Risk and Controls Manager to join the Risk , Compliance , and Policy team (RCP). As the Sr . Risk and Controls Manager you will be ... experiences for employees, contingent workers, people managers, and HR professionals globally. The Risk , Compliance and Policy (RCP) team works to ensure that… more
- Citizens (Frisco, TX)
- Description Citizens Financial Group, Inc. (CFG) seeks a Credit Risk Sr . Professional for its Johnston, RI location. Duties: Understand scope of credit policy ... Reviews regular monthly analysis produced by the line of business credit risk team for quality/accuracy and documents any required follow-ups or challenges for… more
- Amazon (Dallas, TX)
- …information security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will act as ... Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards...who has experience delivering results in a highly complex legal or regulatory industry, and therefore possesses the specific… more
- Citigroup (Irving, TX)
- …and/or participate in Independent Assurance reviews evaluating project and program management risk . More specifically, the Senior Vice President is expected to: ... ** Senior Vice President:** _Excited to grow your career?_...to achieve their objectives. The Change and Program Management Risk Oversight Group ("CPMRO" or "the Group") is a… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk ... Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance ...for a component of a product line, function, or legal entity in accordance with Compliance Testing… more
