- 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
- 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
- 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
- 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
- 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
- Fotona (Irving, TX)
- …landscapes. Ideal Profile: + 7+ years of experience in regulatory affairs, legal compliance , or risk management , ideally within the medical device, ... This is a high-impact leadership role responsible for shaping Fotona's compliance infrastructure, partnering with senior stakeholders, and ensuring sustained… more
- Citigroup (Irving, TX)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative...ability to synthesize key messages and build relationships with senior risk and technology stakeholders + Ability… more
- Citigroup (Irving, TX)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative...Lead Analyst** partners with a range of stakeholders including senior management and engage in cross functional… more
- Citigroup (Irving, TX)
- …and beyond Collaborate with senior management across businesses, Independent Risk Management , Compliance , and Learning & Development to drive ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer, senior management and... management across all Citi businesses, Independent Risk Management , Compliance , and Learning… more
- MUFG (Irving, TX)
- …assigned. **Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Excellent ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management , colleagues, and teammates in all three lines… more
- MUFG (Irving, TX)
- …+ 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management or related areas. + Proficiency/ Advanced ... information generation / presentation skills; and communicate and collaborate effectively with senior management , colleagues, and teammates in all three lines of… more
- Optiv (Fort Worth, TX)
- …hired anywhere in the continental US_** A Sr . Consultant in cybersecurity and risk management plays a key role in delivering security solutions, conducting ... CIS, PCI, HIPPA, etc.) + Hands on experience with security assessments, risk management , compliance assessments, policy and standards and other related … 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
- Wells Fargo (Irving, TX)
- …maintain dashboards and reports to track implementation status, risk indicators, and compliance metrics. + Provide regular updates to senior compliance ... education **Desired Qualifications:** + 5+ years of experience in compliance , regulatory change management , or risk oversight. + Experience in highly… more
- Wells Fargo (Irving, TX)
- …Digital, and Fraud teams to balance customer experience, business growth, and fraud risk management objectives + Ensure compliance with applicable internal ... and Mobile Deposit Products with accountability for overall health of the product, risk management /process ownership, and P&L as applicable + Manage engagement… more
- Wells Fargo (Irving, TX)
- …related initiatives. **Required Qualifications:** + 5+ years of risk management , business controls, quality assurance, business operations, compliance , or ... processes related to financial crimes requirements + Experience in financial crimes, control, compliance , fraud, risk management , audit, or a related job… more
- Wells Fargo (Irving, TX)
- … & Compliance Leadership** - Interpret and develop a range of guidelines for compliance and risk management requirements for supported area and work with ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more