- 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
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you...with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or ... of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws in the banking industry… more
- US Bank (Irving, TX)
- …**_Professional certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst, this role will play ... in workforce management objectives. They will define and drive delivery of risk management priorities across Operations Compliance Risk and… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... focus; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... or a combination thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior ...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...of enterprise-wide "common" controls and recommending automated solutions to senior management and for participating in the… 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
- Grant Thornton (Dallas, TX)
- …IT controls (IT general controls, application controls, etc.) for Internal Audit, SOX compliance , or other risk management activities + Experience assessing ... As an IT Risk Senior Associate, you will get...You'll collaborate with teams to execute and report on risk management , internal control and internal audit… 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
- 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 Fiduciary...matter expertise with comprehensive knowledge of compliance risk for fiduciary administration, specialty asset management ,… 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
- Amazon (Dallas, TX)
- …team member develop into a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... while maintaining an optimal SX as we grow. The Sr . AML and Account Compliance Program Manager...initiatives, and ongoing enhancements of the AML program to senior management and the board of directors… more
- Baylor Scott & White Health (Dallas, TX)
- …recommending updates as needed. . Performs other duties as assigned to support compliance and risk management initiatives. **KEY SUCCESS FACTORS** . ... **JOB SUMMARY** The Healthcare Compliance Consultant Sr performs ongoing activities...broader business operations. . Assists in investigations, audits, and risk assessments to ensure compliance with company… more
- Jacobs (Dallas, TX)
- …bid protests, project delivery, subcontractor issues, claims management , corporate compliance , risk management , and internal counseling and education. ... will have a dual role within the Jacobs Legal, Risk and Compliance Department. You will support...and counsel to internal stakeholders * Ability to counsel senior management and business leaders * Competence… more
- Caterpillar, Inc. (Irving, TX)
- …policies, standards that guide organizational compliance standards. **Cybersecurity Compliance / Risk Management :** + Knowledge of tools, techniques, ... approaches, and processes of evaluating and help support cybersecurity risk management ; ability to translate compliance and cybersecurity risk in… 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)
- …+ Coordinate the challenge and validation of Transformation Program workstreams focused on Compliance Risk Management . + Actively supports and drives the ... The Senior Audit Manager is a senior level management position responsible for...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and… more
- Citigroup (Irving, TX)
- …global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Operational Risk , Model ... management of systems supporting global functions such as Compliance and Risk Management , and...Lines of Defense, Global Escalations, Enterprise Risk Management Governance. The Data Quality Senior Lead… more
- Sabre (Dallas, TX)
- …strategic guidance and leadership on compliance matters and best practices to senior management and the Board of Directors. + Establish clear performance ... for measuring ethics & compliance effectiveness. **Regulatory Compliance and Risk Management ** +... role, with at least 5 years in a senior leadership role. + Demonstrated expertise in all aspects… more
- Grant Thornton (Dallas, TX)
- …SOX compliance , System & Organization Control (SOC) reporting, or other risk management , compliance , and assurance activities + Strong understanding ... As a Process Risk Senior Associate, you will get...co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control… more