- 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
- 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 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
- 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)
- …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
- 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
- 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
- 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
- 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
- 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)
- …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