- 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
- Deloitte (Westlake, TX)
- …audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management , audits, and assessments for ... the team helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design… more
- Citigroup (Irving, TX)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues Mgmt ,… more
- Citigroup (Irving, TX)
- …execution of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while ... Transformation initiatives. + Timely escalation of concerns (with potential solutions) to senior management **Qualifications:** + 10+ years of experience +… more
- Wells Fargo (Irving, TX)
- …experience, education **Desired Qualifications:** + Experience in Audit, Compliance , Risk and Testing. + Issues management , validation and tracking ... of Wells Fargo's second line of defense and Independent Risk Management team, Independent Testing covers jobs...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- 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
- Optiv (Fort Worth, TX)
- …effectively with customers, vendor partners, and colleagues. The Artificial Intelligence (AI) Risk Management Senior Consultant has strong experience in ... can be hired anywhere in the continental US_ Our Senior Consultants are skilled technical and consultative resources expected...machine learning (ML), data classification, data governance, AI risk management , AI compliance requirements… more
- Wells Fargo (Irving, TX)
- …experience. **Desired Qualifications:** + Knowledge and understanding of financial services industry: compliance , risk management , or audit operations. + ... standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and appropriate testing, validation,… more
- Deloitte (Westlake, TX)
- …helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design + Incident ... methodology. + Empower ISO certification by identifying, leading, and coordinating risk management activities through interviews, documentation analysis, and… more
- Citigroup (Irving, TX)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... teams across US Personal Banking lines of business, including senior management , and is tasked with reviewing...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more
- PNC (Dallas, TX)
- …for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable. ... to the company's success. As a Line of Business Risk Specialist Sr within PNC's Risk...Enables line of business adherence with risk management programs. + Participates in the… more
- Wells Fargo (Irving, TX)
- …and statistical work. + You will be working closely with partners in our Product Management , Marketing, and Risk Management teams to propose new business ... industry-leading technologies including Python and SAS in a fast-paced environment with senior management exposure. This position is specifically focused on… more
- Citigroup (Irving, TX)
- …regulators, globally. This role requires a knowledge of and familiarity with Compliance Risk Management principles, OCC Heightened Standards requirements, ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally....overall business. + Performs moderately complex audits related to Compliance Risk Management in accordance… more
- Stryker (Flower Mound, TX)
- …audit findings, remediation plans, and project outcomes for senior management review, guiding decision-making processes and risk mitigation strategies. ... industry and risk acumen. Are you interested in driving improvements in risk management , controls, and governance processes? As a member of our Assurance… more
- Citigroup (Irving, TX)
- …moderately complex audits assessing compliance with regulations and the adequacy of compliance risk management practices + Assess and validate ... The Senior Auditor is responsible for performing moderately complex...for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit… more
- Citigroup (Irving, TX)
- …for Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders ... Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior...Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the… more
- Deloitte (Fort Worth, TX)
- …(GPS) Risk Management Team is currently seeking a full-time dedicated Senior Risk Manager/ Senior Negotiator with a primary focus on State, Local ... Services SLHE Risk Manager: The GPS SLHE Senior Risk Manager/ Senior Negotiator will...formation and contract management + Facilitate internal compliance with contract terms, risk management… more
- Wells Fargo (Irving, TX)
- … Risk Regulatory Portfolio within the Compliance , IT&V and Financial Crimes Risk Management (FCRM) team. Learn more about the career areas and business ... regulatory portfolio, including such stakeholders as FCRM and other Independent Risk Management divisions, line of business and enterprise functions owners,… more