- 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, ... regulatory interactions. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Federal Reserve Bank (Dallas, TX)
- …the Credit Risk Management IT product line as a member of the Credit Risk Management Compliance & Risk Management team within Dallas ... This role will report to the Dallas ITS Credit Risk Management Compliance & ...various stakeholders, including team members, sponsors, customers, vendors, and senior management . + Excellent ability to work… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** An exciting opportunity awaits for a Risk and Compliance Risk Manager Senior to join the dynamic Information Security ... defense, Information Security Compliance for Identity and Access Management , program governance, risk management , or risk assessment + Understanding… 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
- USAA (Plano, TX)
- …critical for this role, as the candidate will be responsible for articulating risk management processes and collaborating effectively with various partners. We ... part of what makes us so special! **The Opportunity** We are seeking a mid-level Risk and Compliance Advisor specializing in Third Party Risk , who possesses… 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
- 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)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… 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
- 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
- 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
- Bank of America (Dallas, TX)
- …and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global… more
- USAA (Plano, TX)
- …handles, and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...coaching, and mentoring to team members regarding analytics and risk management . + Collaborates with key partners… more
- Fannie Mae (Plano, TX)
- …basis from one of our offices. * *THE IMPACT YOU WILL MAKE* The Fair Lending Risk Management Lead Associate role will offer you the flexibility to make each day ... you will help build and execute a Second Line risk -based oversight model to support Fannie Mae's compliance...lending risks to the enterprise and present results to senior management and/or regulator. * Lead and… 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
- JPMorgan Chase (Plano, TX)
- …monitor key risk indicators, analyze control metrics, and offer insights on risk management effectiveness to senior management , driving continuous ... on risk assessment and control evaluation + Demonstrated expertise in regulatory compliance , risk management frameworks, and industry best practices (eg,… more
- Charles Schwab (Southlake, TX)
- …industry groups + Maintaining subject matter expertise related to third-party risk management regulatory guidance such as the FRB's SR 23-4 **What you have** ... individual contributor role with no direct reports. As a Senior Manager, TPRM, your responsibilities may include, but will...+ A minimum of 5-7 years of experience supporting compliance and/or risk management activities… more
- Santander US (Dallas, TX)
- Sr Associate, Cloud Risk Management Dallas, United States of America The Senior Associate, Cloud Risk Management is responsible for the strategic ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues...the company complies with legal/regulatory statutes and jurisdictions. The Senior Associate, Cloud Risk Management … more