- 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
- 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
- Fidelity TalentSource LLC (Westlake, TX)
- …number of Fidelity business units including Global Security and Investigations, Procurement, Compliance , Legal , as well as Fidelity Institutional. The ideal ... candidate will bring a risk -focused mindset to the role, can thrive in an...The Expertise We're Looking For Bachelor's degree preferred. Regulatory compliance , research, and/or legal experience is preferred… more
- Creative Financial Staffing (San Antonio, TX)
- …organization's operations, including finance, strategic business planning, budgeting, contracts, compliance , risk management, HR, facilities maintenance, and IT. ... to the CEO, the COO will collaborate closely with senior leadership and the Board of Directors to enhance...business policies, HR practices, and accounting procedures to maintain compliance and operational efficiency. Ensure legal and… more
- Rose International (Austin, TX)
- …program management to define project scope, develop and execute plans, drive risk and compliance activities Drive effective, concise and persuasive program ... also proactively recognizing and assessing emerging risks. You will perform risk -related investigations and consider ways to better support our communities through… 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
- Morgan Stanley (Houston, TX)
- …Risk Officer is responsible for a wide variety of supervisory, compliance and risk functions. In conjunction with the Senior Risk Officer (SRO) and ... supervisory inquiry or process that requires escalation from the Senior Risk Officer (SRO) and/or the Associate/Regional...clients where necessary, and collaborates with internal partners in Legal , Compliance , Risk and Business… more
- RWE Clean Energy (Austin, TX)
- …on, policies, procedures, and controls to ensure corporate governance + Collaborate across legal , compliance , accounting, risk , and technology functions to ... **RWE Clean Energy, LLC** **Functional area:** Legal / Compliance **Remuneration:** Exempt The... affairs, with at least 5 years in a senior management role + Proven track record in overseeing… more
- Discover (Houston, TX)
- …driving strategies to manage it. This person will also liaise with the enterprise-wide Legal , Compliance and Corporate Risk functions. This person will ... areas in the Payments organization. This individual will direct the business compliance and operational risk /control activities within Payments, which may… 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
- USAA (San Antonio, TX)
- …and government relations. The internship includes opportunities and skills development in legal research, risk and compliance management, communication, and ... counsel to support business objectives and mitigate regulatory, compliance and litigation risk to USAA. +...organizational leadership of such changes as appropriate. + Supports senior attorneys with legal questions or issues… 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
- Affinius Capital (San Antonio, TX)
- …Description** The Senior Vice President will work closely with other members of the Legal and Risk and Compliance departments on a variety of corporate, ... with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over...fund and investment-related legal and compliance initiatives. This role will… 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
