- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. ... aspects of the Compliance Independent Assessment BOW to ensure the system and technology...the Technology department for changes in the Compliance Independent Assessment department's products,… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... aspects of the Compliance Independent Assessment BOW to ensure the system and technology...the Technology department for changes in the Compliance Independent Assessment department's products,… more
- Citigroup (Irving, TX)
- Citi - IRM-USPB Risk CAO- Head of Global Risk Systems and Technology - MD - C16 USPB Risk CAO organization provides a global focus for risk management ... strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving...Retail Risk Management. Head of Global Risk Systems and Technology role and function is responsible for risk process… more
- Ankura (Dallas, TX)
- …will focus particularly on engagements with Ankura's National Security, Trade & Technology team in the International Trade Compliance area. Responsibilities + ... and overseeing network and application penetration test reports. + Integrating technology solutions to facilitate sensitive security compliance and oversight… more
- US Bank (Irving, TX)
- …activities by integrating other internal audit subject matter teams (Information Technology , Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) ... audit leadership, in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the… more
- Bank of America (Dallas, TX)
- …of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via ... of independent financial crimes risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via… more
- Wells Fargo (Irving, TX)
- …assess, control, and mitigate, test and validate, monitor and report + Perform independent risk assessment of the Shared Services Operations functions, inclusive ... risks related to, transaction processing and execution, fraud, change management, technology , third party, data management, and information management risks. **In… more
- Robert Half Finance & Accounting (Dallas, TX)
- …positive detail oriented relationships with auditees. Sarbanes-Oxley: * Assists in SOX compliance planning, financial and fraud risk assessment , and COSO ... risk-based audit plan. * Plans and executes internal audit engagements, ensuring compliance with detail oriented standards and company policies. * Conducts project… more
- Wells Fargo (Irving, TX)
- …role, you will:** + You will work closely with the product owners, Independent Risk Management partners, Corporate Risk Type owners and subject matter experts for ... business through the complexities of the NBI Policy, procedures and the Risk Assessment of New Business Initiatives (RANBI) system application + Lead or participate… more
- US Bank (Irving, TX)
- …As an Independent Risk Review function, Credit Risk Review provides independent assessment and effective challenge of the Company's credit risk management ... by integrating other internal audit subject matter teams (Information Technology , Anti-Money Laundering, Compliance , Risk Management, Capital Planning,… more
- Southern Glazer's Wine and Spirits (Dallas, TX)
- …growth in a fast-paced environment where you are respected, your voice is heard, and technology is part of our strategy for success. If you're looking to fill your ... Infrastructure, Application Development, Database, Network, Security Operations, and IT Compliance . This position reports directly to the Information Security Risk… more
- Wells Fargo (Fort Worth, TX)
- …transactions across multiple systems + Ability to educate and connect customers to technology and share the value of mobile banking options + Ability to interact ... and take appropriate action to prevent loss + Well-organized, independent and able to prioritize in a fast-paced environment...Visa sponsorship + Must take and pass required language assessment **Posting Location(s):** + 200 NE 28TH ST **Posting… more
- BMO Financial Group (Dallas, TX)
- …priorities and best sequence for execution of business/group strategy. + Conducts independent analysis and assessment to resolve strategic issues. + Breaks ... and coordinates team members including other project managers, business and technology resources, user groups, internal and external consultants and contractors, as… more
- Wabtec Corporation (Fort Worth, TX)
- …will continue to do so! Through our people, leadership development, services, technology and scale, Wabtec delivers better outcomes for global customers by speaking ... to diffuse a tense situation + Applies solid judgment ensuring integrity, compliance , & confidentiality + Strong interest in innovative HR solutions and process… more
- Black & Veatch (Fort Worth, TX)
- …a BIM/CAD team for drawing production + Perform quality control duties and independent technical reviews + Manage assigned budgets and schedules + Mentoring and ... experienced staff members Other potential duties: + May perform fieldwork and write assessment reports + May assist with creation of design guides and templates +… more