- Texas Capital Bank (Richardson, TX)
- …concurrent large, complex projects, initiatives and deliverables Ability to articulate regulatory applicability, compliance risk (s) and applicable mitigation ... lending, organizational change management, and/or program strategic design and execution Risk Compliance and/or Audit experience, with experience reading,… more
- Goldman Sachs, Inc. (Dallas, TX)
- …writing Ability to drive, maintain, and improve large-scale control attestation or regulatory compliance initiatives across the organization Ability to work ... Technology Risk domains to include information security, technology resilience, audit, compliance , risk assurance, and risk governance Experience in any… more
- Texas Capital Bank (Richardson, TX)
- …and providing thought leadership to the Consumer LOB. Remaining knowledgeable about the Compliance risk domain, including but not limited to Deposit ... processes to streamline consumer banking product offerings and ensure regulatory compliance . Managing Consumer Governance and Operations...at least 7 years banking with a focus on risk management, compliance , operational risk … more
- Goldman Sachs, Inc. (Dallas, TX)
- …rules based agreements with the TxB Risk team to ensure ongoing compliance ( Regulatory and/or Internal Audit focused) Contribute to the management of TxB's ... including, but not limited to product/service owners, Finance, Sourcing, Compliance , Legal, TechRisk and Controllers. Experience managing projects with many… more
- Vensure Employer Services (Dallas, TX)
- …and quality improvement meetings. Works closely with infection control, quality, and compliance teams to ensure regulatory alignment. Demonstrates knowledge of ... hospital remains compliant with all applicable safety, building, and regulatory requirements-including successful readiness for Fire Marshal inspections, CIHQ… more
- Topgolf International, Inc. (Dallas, TX)
- …have held a similar role in shaping an organization's cybersecurity and governance risk and compliance (GRC) program. Key Responsibilities Manage and oversee a ... a newly created position which will report to the Senior Vice President, Topgolf Technologies. The CISO will secure...Knowledge of risk management processes and Governance, Risk , and Compliance teams Familiarity with the… more
- Goldman Sachs, Inc. (Dallas, TX)
- …ABOUT THIS SKILLSET Internally auditing critical areas of the firm to minimize risk to regulators and external auditors. Audit teams work alongside the Business and ... be providing reasonable assurance that financial reporting is reliable, there is compliance with applicable laws and regulations and the firm's operations are… more
- Experis (Addison, TX)
- …experience in support of Business Services or equivalent. Proven experience in IT risk management and/or IT audit. Familiarity with regulatory frameworks such as ... client, a leader in Technology Business and Banking Services, is seeking an IT Risk Manager to join their team. As a Technology Business Services Consultant, you… more
- JPMorgan Chase & Co. (Plano, TX)
- …and advertising campaign content from concept through execution, providing legal and regulatory compliance risk assessments. Develop deep subject matter ... As a Marketing Legal Attorney - Assistant Vice President, Senior Counsel in the Marketing Legal team, you will...expertise in US regulations, industry guidelines, and self- regulatory standards for marketing and advertising. Understand the digital… more
- Fotona (Irving, TX)
- …role responsible for shaping Fotona's compliance infrastructure, partnering with senior stakeholders, and ensuring sustained regulatory excellence across our ... regulatory landscapes. Ideal Profile: 7+ years of experience in regulatory affairs, legal compliance , or risk management, ideally within the medical… more
- Citigroup, Inc. (Irving, TX)
- …Within T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees ... Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well as Business Execution for our… more
- Citigroup, Inc. (Irving, TX)
- …valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators ... communicate clearly and concisely to audiences of varying levels of seniority Senior Credit Officer qualification preferred. Regulatory experience or relevant… more
- PNM Resources (Lewisville, TX)
- …to complete projects within profitable parameters regarding time and resources within regulatory compliance , including DOT, IEEE, ANSI, NEC, NESC, and OSHA. ... to complete projects within profitable parameters regarding time and resources within regulatory compliance , including DOT, IEEE, ANSI, NEC, NESC, and OSHA.… more
- Deloitte (Dallas, TX)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + ... Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- Deloitte (Dallas, TX)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- Santander US (Dallas, TX)
- Regulatory Compliance Testing - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... to Talk to You!** **The Difference You Make:** The Senior Advisor is part of the Compliance ...action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Citigroup (Irving, TX)
- …definitions, mapping, and data rules to ensure a high standard of data quality and compliance with Retail Credit Risk , Regulatory Policy, and audit data ... Citibank, NA seeks a Regulatory Risk Officer for its Irving,...ensure appropriate approval workflow. Implement enhancements to Global Consumer Risk Policy Tools which support ongoing compliance … more
- PNC (Farmers Branch, TX)
- …have an opportunity to contribute to the company's success. As a Senior Learning & Development Program Specialist within PNC's Learning and Development organization, ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Toyota (Plano, TX)
- …controls to assure compliance with TMNA Policies as well as applicable regulatory and legal requirements + Perform risk assessment to internal and external ... other technology teams. Reporting to the Technology & Cybersecurity Risk Senior Manager, the person in this...audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security… more
