- 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
- Deloitte (Dallas, TX)
- …evolutions + Direct working experience related to product management , regulatory compliance , risk management or controls oversight + Direct working ... Financial Services Senior Manager - Regulatory & Financial Risk...core banking platforms, compliance monitoring, regulatory reporting, risk or case management , or data … more
- City National Bank (Dallas, TX)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management … 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
- 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)
- … 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
- CBRE (Dallas, TX)
- …Legal, Risk and Ethics Compliance team, which includes Legal, Ethics & Compliance , Enterprise Risk Management , Global Audit and Risk Remediation. ... of America **About the Role:** CBRE is seeking an Audit/ Risk Sr Analyst to join our Global...mitigation strategies. + Communicate effectively with stakeholders, including Enterprise Risk Management , Legal, Ethics & Compliance… 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
- 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
- USAA (Plano, TX)
- …(AML, Fraud, Disputes, etc). Promotes risk -awareness and 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...leads project team from concept through implementation. + Advises senior management on the status of their… 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
- Omnicell (Dallas, TX)
- …mission, product, and technical challenges, with the ability to build and convey compelling risk management and compliance strategies in a written context. ... **Job Title:** Senior Compliance Manager Omnicell, Inc. is...and inform decisions. The successful candidate will design long-term risk management solutions for Omnicell's compliance… 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)
- …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