- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... and documenting business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created… more
- Citigroup (Irving, TX)
- …of compliance -related activities. + Developing effective relationships within USPB Compliance Independent Assessment and with other stakeholders ... This is a Vice President ( VP ) 2nd...This is a Vice President ( VP ) 2nd Line of Defense...Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing… more
- Citigroup (Irving, TX)
- …thereof; experience in area of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support ... of the Compliance Independent Assessment Operations and Oversight program, with additional focus on: + Identification of key risks and controls of … more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Vice President for Auto Risk Capital Markets in the Consumer & Community Bank ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...in a fast-paced, energetic environment. Job Responsibilities + Provide independent risk oversight, assessment and controls of… 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 help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...(CCOR) organization, you will serve as part of an independent second line of defense unit responsible for proactive… more
- BMO Financial Group (Fort Worth, TX)
- …based on analysis of issues and implications for the business. + Conducts independent analysis and assessment to resolve strategic issues. + Helps determine ... and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. + Establishes cross-selling initiatives to… more
- Citigroup (Irving, TX)
- …the Wealth Controls Testing Utility by providing support on control design assessment and being responsible for designing automated control testing tools. + Serves ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Wolters Kluwer (Coppell, TX)
- …the globe to serve professionals in the Legal, Tax, Health, Finance and Compliance sectors. This wide and growing array of solutions supports business units in ... Director, Software Quality Assurance and work under the leadership of the VP , GA Platform Development **.** #LI-Hybrid **Required Job Qualifications (Minimum):** +… more