- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. ... aspects of the Compliance Independent Assessment BOW to ensure the system and technology...the Technology department for changes in the Compliance Independent Assessment department's products,… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... aspects of the Compliance Independent Assessment BOW to ensure the system and technology...the Technology department for changes in the Compliance Independent Assessment department's products,… more
- JPMorgan Chase (Plano, TX)
- …(CCOR) Resiliency Risk and work across the 1st/2nd Lines of Defense to lead independent risk oversight of technology and cyber resiliency risk and control ... of technology and cyber resiliency risks, the integration of business, technology and third party resiliency, providing effective assessment and challenge,… more
- JPMorgan Chase (Plano, TX)
- …Understand the key processes and controls performed within Consumer and Community Banking Technology + Perform independent assessment of Cybersecurity risks ... As part of Risk Management and Compliance , you are at the center of keeping...to be an experienced technologist that understands Cybersecurity and Technology risks, controls, and assessment methodologies. You… more
- Citigroup (Irving, TX)
- …provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk ... and Legacy Franchises/Banking & International Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible for global and… more
- JPMorgan Chase (Plano, TX)
- …within the Tech Control Assessment Framework + Partner with Tech Controls' Assessment Team and conduct independent Risk Management activities on control ... concepts and 5+ years applied experience + Gain experience with audit and/or technology risk assessment processes, and understanding of internal controls, and… more
- Bank of America (Plano, TX)
- …regulatory inquiries, other audits, and examinations + Engages in activities to provide independent compliance and operational risk oversight of FLU or Control ... Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago,...or regulatory activities + Assists in the development of independent risk management reporting for respective area(s) of coverage… more
- JPMorgan Chase (Plano, TX)
- The Cyber security and Technology controls Adoption Readiness Assessment team manages planning and execution of technology platform assessments as well as ... policies and standards, risk and control assessments, access controls, regulatory compliance , technology resiliency, risk and control governance and metrics,… more
- Citigroup (Irving, TX)
- Citi - IRM-USPB Risk CAO- Head of Global Risk Systems and Technology - MD - C16 USPB Risk CAO organization provides a global focus for risk management ... strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving...Retail Risk Management. Head of Global Risk Systems and Technology role and function is responsible for risk process… more
- Ankura (Dallas, TX)
- …will focus particularly on engagements with Ankura's National Security, Trade & Technology team in the International Trade Compliance area. Responsibilities + ... and overseeing network and application penetration test reports. + Integrating technology solutions to facilitate sensitive security compliance and oversight… more
- US Bank (Irving, TX)
- …activities by integrating other internal audit subject matter teams (Information Technology , Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) ... audit leadership, in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the… more
- Citigroup (Irving, TX)
- …indicate emerging operational risks, proactively analyze multiple data sources to develop independent assessment of Product op risk profile, anticipate and ... BACKGROUND Operational Risk Management (ORM) is an enterprise level independent risk management function responsible for enterprise-wide oversight and aggregation of… more
- Bank of America (Dallas, TX)
- …of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via ... of independent financial crimes risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via… more
- Citigroup (Irving, TX)
- …Segments + Collaborate with Control Leads to ensure full Process representation across Technology Assessment Units + Drive common Risk & Control technical ... assessment , and management / mitigation of risk across Technology . The Management Control Assessment (MCA) Governance...and input to MCA process training + Partner with Independent ORM, Risk, Compliance , Audit and Legal… more
- USAA (Plano, TX)
- …overall team development. Ensures fiscally responsible expense management. Provides independent oversight and thought leadership for audit disciplines ensuring that ... and providing technical engagement oversight, and approval of engagement risk assessment and audit scope. + Develops and maintains effective working relationships… more
- US Bank (Irving, TX)
- …As an Independent Risk Review function, Credit Risk Review provides independent assessment and effective challenge of the Company's credit risk management ... by integrating other internal audit subject matter teams (Information Technology , Anti-Money Laundering, Compliance , Risk Management, Capital Planning,… more
- Wells Fargo (Irving, TX)
- …role, you will:** + You will work closely with the product owners, Independent Risk Management partners, Corporate Risk Type owners and subject matter experts for ... business through the complexities of the NBI Policy, procedures and the Risk Assessment of New Business Initiatives (RANBI) system application + Lead or participate… more
- Robert Half Finance & Accounting (Dallas, TX)
- …positive detail oriented relationships with auditees. Sarbanes-Oxley: * Assists in SOX compliance planning, financial and fraud risk assessment , and COSO ... risk-based audit plan. * Plans and executes internal audit engagements, ensuring compliance with detail oriented standards and company policies. * Conducts project… more
- Southern Glazer's Wine and Spirits (Dallas, TX)
- …growth in a fast-paced environment where you are respected, your voice is heard, and technology is part of our strategy for success. If you're looking to fill your ... Infrastructure, Application Development, Database, Network, Security Operations, and IT Compliance . This position reports directly to the Information Security Risk… more
- BMO Financial Group (Irving, TX)
- …priorities and best sequence for execution of business/group strategy. + Conducts independent analysis and assessment to resolve strategic issues. + Breaks ... and coordinates team members including other project managers, business and technology resources, user groups, internal and external consultants and contractors, as… more