- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… 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
- Federal Reserve System (Dallas, TX)
- …in SR Letter 19-3. Finally, the candidate should have experience in Compliance Risk Management Programs and Oversight at Large Banking Organizations ... risk , with a particular focus on enterprise compliance risk management as well...Reserve System (FRS)-level colleagues, other regulators, and the firm's senior management and staff. + Contribute to… more
- Grant Thornton LLP (Dallas, TX)
- …+ Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk management ... As a Regulatory Compliance and Operational Risk Senior...protection principles, compliance management systems, compliance risk management , consumer protection… 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 ... of consumer protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking industry… more
- HUB International (Dallas, TX)
- …Believe in integrity and building success by developing relationships with others Department Risk Management & Loss Control Required Experience: 5-7 years of ... legal and compliance department. The **S** **VP, 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
- Omni Hotels (Dallas, TX)
- …activities. + Prepare comprehensive reports on compliance status, risk management activities, and security incidents for senior management and ... atmosphere. Job Description We are seeking a highly skilled IT Compliance , Data Governance, and Risk Management Specialist with a strong technical security… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...of metrics and analyses for sensitive reports shared with senior management , control committees, the Board, and… 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
- Toyota (Plano, TX)
- …a collaborative and highly motivated team as a Senior Manager II, Cybersecurity Risk & Operations Management - Compliance . The primary responsibility of ... + Significant technical and business knowledge of enterprise cybersecurity risk management compliance (eg, SOX...build consensus to achieve acceptance of strategic ideas with senior management and executives (inside and outside… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... The Business Risk and Control Sr Officer I... management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Wells Fargo (Irving, TX)
- …reports for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, Analytical skills, and ... Risk and Control Evaluation (TRACE) team within Corporate Risk enterprise independent risk management ...activities. + Effectively partner and communicate with IT&V, Business, Risk , and other key stakeholder senior and… 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 Analyst - 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
- US Bank (Dallas, TX)
- …policies, standards, procedures, and guidelines in alignment with the organization's overall risk management strategy. This includes conducting risk ... policies, standards, procedures, and guidelines in alignment with the organization's overall risk management strategy. This includes conducting risk … more
- US Bank (Irving, TX)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management , control programs, change management , and ... over the activities mentioned above, and deliver updates to risk and operating committees, senior management...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management , Basel, Capital… more
- Amazon (Dallas, TX)
- …that arise within the appetite of the organization. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Bachelor's degree or ... and Controls Manager to join the Risk , Compliance , and Policy team (RCP). As the Sr...a direct reporting relationship Preferred Qualifications - Experience in compliance , audit or risk management … more
- Capital One (Plano, TX)
- …partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management . **In your role, you ... United States of America, Plano, Texas Sr . Risk Associate As a Financial Services Senior ...functions (eg, legal, privacy); + Ensure independent escalation of risk management gaps, issues, and concerns to… more
- Citigroup (Irving, TX)
- …elements. The positions in this role will report to the coverage Lead of Independent Compliance Risk Management (ICRM), who reports to the Operational ... Lessons Learned) + Acting as an escalation point to senior management for framework implementation deficiencies and...Risk & Controls experience is a plus. + Risk Management and/or Compliance experience… more
- Wells Fargo (Irving, TX)
- …reports for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, Analytical skills, and ... Risk and Control Evaluation (TRACE) team within Corporate Risk enterprise independent risk management ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more