- 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)
- The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk ... to influence and lead people across cultures at a senior level + Awareness of regulatory requirements including local...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... focus; Advanced degree a plus **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)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … 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
- 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)
- …audit coverage of Citi's Compliance Chief Administration Office, as well as the Compliance Risk Management Framework for the Wealth Compliance ... Audit Director for Wealth Compliance is a senior level management position responsible for contributing...15+ years of experience in a related role + Compliance risk management related experience… 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
- Citigroup (Irving, TX)
- …+ Coordinate the challenge and validation of Transformation Program workstreams focused on Compliance Risk Management . + Actively supports and drives the ... The Senior Audit Manager is a senior level management position responsible for...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and… more
- Citigroup (Irving, TX)
- …global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Operational Risk , Model ... management of systems supporting global functions such as Compliance and Risk Management , and...Lines of Defense, Global Escalations, Enterprise Risk Management Governance. The Data Quality Senior Lead… more
- Citigroup (Irving, TX)
- …and mitigate risks for our business. This role will be engaged in driving policy compliance across the Enterprise Risk Management Framework for the Wealth ... The Wealth Senior Risk Officer will support the... practices. Qualifications: + 10+ years of experience in Risk Management , Audit, Compliance or… more
- Wells Fargo (Westlake, TX)
- …to drive customer satisfaction. + Provide consultation for all aspects of information security compliance policy, risk management and remediation + Perform ... compliance and oversight activities for identity lifecycle management processes (provisioning, deprovisioning, role-based access). + Support IAM program… more
- PNC (Farmers Branch, TX)
- …industry standards, and regulatory compliance frameworks. * Experience with risk management frameworks, cloud governance, and creating operational controls ... Additional locations may be considered. As an Infrastructure Architect Sr . - Cloud Control Management you will...both technical and non-technical stakeholders. Technology: * Governance and Risk Management - Archer (GRC Platform) *… more
- PennyMac (Fort Worth, TX)
- …regulatory and legal concerns and portfolio exceptions, showcasing a strong understanding of compliance and risk management . A significant portion of the ... Risk Transfer) loans. + ESCALATIONS, INVESTIGATIONS, and RISK MANAGEMENT + Manage and resolve intricate...+ Provide timely and accurate responses to inquiries in management chat platforms. What You'll Bring + Senior… more
- Charles Schwab (Westlake, TX)
- …and delivery of key initiatives. + Developing and cultivating strong partnerships across Compliance , Legal, Corporate Risk Management , and business partners. ... trust and safeguard the integrity of the firm. The Senior Manager will join an engaging and dynamic Employee...monitoring Compliance risks consistent with the Enterprise Risk Management Framework. + Strong understanding and… 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
- 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...and risk disposition to all stakeholders, including senior management , on a timely basis. +… more