- 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 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
- 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
- Caterpillar, Inc. (Irving, TX)
- …+ Provide highly specialized, technical support to global legal group and senior management in many countries as risk management / insurance subject ... suppliers, managers and attorneys. The Manager of Insurance & Risk Compliance is a unique opportunity to...+ Conduct direct negotiations with major customers, including their senior management , project managers, risk … more
- TEKsystems (Dallas, TX)
- …remediation roadmap with prioritized actions. * Collaborate closely with ITS, Legal, Risk Management , and departmental stakeholders to gather requirements and ... The higher education client is seeking an experienced Governance, Risk , and Compliance Consultant to support its...across departments. Ability to work closely with ITS, Legal, Risk Management , and other stakeholders. Strong communication… 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)
- The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk ... to influence and lead people across cultures at a senior level + Awareness of regulatory requirements including local...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… 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)
- …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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Santander US (Dallas, TX)
- …you are interested in exploring the possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate ( Sr . Associate, Operational Risk ) ... is responsible for providing sound risk management through data driven decisions. + Oversees digital bank...issues/projects to closure. + Ability to effectively interact with senior management and vendors as necessary. +… 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
- 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