- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... may be assigned as required. **Job Family Group:** Compliance **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, ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... cyber risks are managed, mitigated, and aligned with our risk appetite. The Technology Risk Sr...challenge activities with the components of our operational and compliance risk management frameworks. A… 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 - ServiceNow....the person in this role will support the Governance, Risk , and Compliance department's objective to become… more
- Citigroup (Irving, TX)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will be a subject… more
- Wells Fargo (Irving, TX)
- …training, military experience, education **Desired Qualifications:** + 7+ years of experience in compliance , regulatory affairs, or risk management in a ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join...(eg, SEC, FCA, GDPR, Basel, HIPAA). + Certification in compliance or risk management (eg,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...**Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- USAA (Plano, TX)
- …area. Positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely Risk remediation. + Advises senior management… more
- Citigroup (Irving, TX)
- … senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- USAA (Plano, TX)
- …in the first line of defense to advise and ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management… more
- USAA (Plano, TX)
- …be positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely Risk remediation. + Advise senior management… more
- Capital One (Plano, TX)
- Sr . Manager, Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and ... of complaints. While working within the Compliance Management Program framework, the Compliance Senior...adherence to the Standard + Maintain expert understanding of Compliance Risk Management Framework +… more
- Capital One (Plano, TX)
- …and maintaining regulatory standards. This position will report to the MVP, Head of Compliance Risk Management , who in turn reports to Capital One's ... Customer (KYC) program performs a key risk management leadership role in ensuring compliance with... decisions, and allocating appropriate attention and resources to risk management + Influence senior … more
- Capital One (Plano, TX)
- Sr Associate, Risk Management ...division partnering closely with senior business and risk office leaders, technology, compliance , legal, and ... (Testing Controls) Job Description As a Sr Risk Associate in the Financial Services Business Risk...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to… more
- Capital One (Plano, TX)
- …expertise and guidance on consumer and dealer-related sales laws, regulations, and Compliance Risk Management requirements + Assessing operational breakdowns ... as a Dealer-Originations Sales Compliance Advisor. The Compliance team directly advises our senior leaders...The Manager Compliance Advisor performs a key risk management role (second line of defense)… more
- Capital One (Plano, TX)
- …adjustments to the processes, procedures, and controls -Maintain expert understanding of Compliance Risk Management Framework and applicable laws and ... data, interpreting it to ensure consistency and adequate Compliance Risk Management -Participate in...such as: NULAW, NPMIG, and other reports used by Senior Leadership **Basic Qualifications:** -Bachelor's Degree or Military experience… more
- Citigroup (Irving, TX)
- …+ Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory ... other stakeholders. + Provide regular and detailed reports to senior management and stakeholders on the status...in the workplace. **Qualifications** : + Previous experience supporting risk management , compliance , governance, or… more
- Fotona (Irving, TX)
- …landscapes. Ideal Profile: + 7+ years of experience in regulatory affairs, legal compliance , or risk management , ideally within the medical device, ... This is a high-impact leadership role responsible for shaping Fotona's compliance infrastructure, partnering with senior stakeholders, and ensuring sustained… more
- Capital One (Plano, TX)
- …QUALIFICATIONS + High School Diploma or GED + At least 2 years of experience in compliance , risk management , legal, audit, project management , program ... + Bachelor's degree + 3+ years of experience in compliance , risk management , legal, or...Cultivate strong communication and partnerships with cross-functional teams and senior leadership to manage and influence outcomes. + Develop… more
- Citigroup (Irving, TX)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative...ability to synthesize key messages and build relationships with senior risk and technology stakeholders + Ability… more