- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... 3-5 years experience preferred **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)
- …+ 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
- 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
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the… 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)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … more
- Capital One (Plano, TX)
- Sr Manager, Risk Management ...and partner closely with senior business and risk office leaders, technology, compliance , legal, and ... the auto finance arm of Capital One. As a Senior Manager within COAF's Business Risk Office,... management framework; + Drive collaboration between the risk , compliance , operational risk , and… more
- Molina Healthcare (Fort Worth, TX)
- … Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include validating ... + Develop and monitor metrics and prepare reports for senior management . + Monitor the inventory for...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… 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
- 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
- Capital One (Plano, TX)
- …partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management . In this role, you ... Sr Risk Associate (Auto Finance) As...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to… 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
- Citigroup (Irving, TX)
- …function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Provide direction to the ... **About this role:** Wells Fargo is seeking a Senior Compliance Specialist on the Credit...training, military experience, education **Desired Qualifications:** + Experience in risk management and regulatory compliance … more
- Capital One (Plano, TX)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + ... Advisor Senior Manager performs a key risk management role (second line of defense),... data, interpreting it to ensure consistency and adequate Compliance Risk Management + Enhance… more
- Citigroup (Irving, TX)
- …of Credit Forecast for Retail Risk across consumer credit businesses, supports the senior risk management to provide oversight all the businesses. Retail ... credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate...practices, collecting information and creating a report for the Senior Risk Management . + Track… more
- Citigroup (Irving, TX)
- …for Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders ... Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior...Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the… 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