- 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)
- …Understand the key processes and controls performed within Consumer and Community Banking Technology + Perform independent assessment of Cybersecurity risks ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...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
- Wells Fargo (Irving, TX)
- …Qualifications:** + Privacy compliance experience + Risk and Control Self- Assessment (RCSA) Program experience + Demonstrated technology risk, information ... is seeking a **Lead Compliance Officer** in Corporate Risk as part of ** Technology Compliance .** Learn more about the career areas and business divisions at… 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
- Toyota (Plano, TX)
- …For** Toyota's CSRM group is looking for team members who are passionate about technology and interested in joining a collaborative and highly motivated team as a ... Senior Analyst - Technology & Cybersecurity Risk Management. The primary responsibility of...Doing** + Deliver world class security, governance, risk, and compliance services across TMNA and its affiliates under minimal… 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
- 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
- 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
- Wells Fargo (Lewisville, TX)
- …and comprehending customer issues + Ability to educate and connect customers to technology and share the value of mobile banking options + Ability to interact ... take appropriate action to prevent loss + Cash handling experience + Well-organized, independent and able to prioritize in a fast-paced environment + Ability to… 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
- PNC (Dallas, TX)
- …including, but not limited to, policy exceptions, audits, and vulnerabilities. * Leading technology risk projects with an independent risk lens to provide ... remotely, at the manager's discretion. Candidates with a moderate to advanced technology risk background along with strong relationship management skills will be… more