- Fidelity TalentSource LLC (Westlake, TX)
- …, Workplace Solutions Compliance , Advice Solutions Compliance , Regulatory Compliance , Global Sanctions and Risk Assessment and Testing. The Ethics Office ... identify and implement process improvements. Our group is passionate about modernizing compliance using technology , data analytics and process automation. We are… more
- Fidelity TalentSource LLC (Westlake, TX)
- …, Workplace Solutions Compliance , Advice Solutions Compliance , Regulatory Compliance , Global Sanctions and Risk Assessment and Testing. The Ethics Office ... are seeking a candidate with a strong project management, technology , and compliance or audit background, who...benefits to their employees. And we provide institutions and independent advisors with investment and technology solutions… 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
- Citigroup (Irving, TX)
- …+ Manages a team of Data Science managers across multiple locations supporting the Compliance Independent Assessment teams across all products and functions. ... using data, AI, and Machine Learning + Support ongoing technology evaluation and budget process to improve the Data...improve the Data and Analytics team. + Manage all Compliance Independent Assessment data science… more
- Ankura (TX)
- … and program enhancement projects. + Leading assessments of clients' trade and technology controls compliance posture, including assessments of compliance ... trade, technology security, and foreign investment controls risk and compliance posture + Developing and refining engagement approaches and project plans based… more
- KPMG (Richardson, TX)
- **Business Title:** Manager, Cyber Assessment **Requisition Number:** 118360 - 91 **Function:** Business Support Services **Area of Interest:** **State:** TX ... as we are, join our team. KPMG is currently seeking a Manager, Cyber Assessment to join our Enterprise Security Services organization. This is a remote work… 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
- Santander US (Dallas, TX)
- …safe and sound adoption of technologies across the organization + Participate in the independent and ongoing risk oversight of key technology components of the ... firm's digital transformation initiatives. Additionally, coordinate oversight of key emerging technology risks + Implement and sustain independent risk oversight… 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
- Ankura (TX)
- …standards + Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with respect to ... that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing ... help you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... CT function and outside stakeholders, such as business and technology process owners, and promotes the education and best...+ 5-8 years of experience in a audit, risk assessment , testing or compliance role within financial… more
- Anywhere Real Estate (Houston, TX)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior Manager, ... TPRM compliance , and is forward-facing to the full GIS team....and attention to detail. + Good Problem Solver + Independent self-starter, ability to manage multiple projects simultaneously +… more
- Ankura (TX)
- …Overview: Ankura is a team of excellence founded on innovation and growth. Technology Services at Ankura provide Technology platforms, solutions and support ... globally and across the company in a scalable, performant, and secure manner. The Technology Services teams play a vital role in the success of the organization by… more
- Ankura (TX)
- …including former FBI and CIA personnel, private security firms, and pioneering technology companies. Our experts assess cyber risk and readiness, test and harden ... you will be a key member of the Cybersecurity Technology & Cyber Risk Advisory team. This role is...years of experience working in the Cybersecurity, Privacy and Compliance space. + Knowledge of various cybersecurity frameworks such… 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
- Ankura (TX)
- …Workday Human Resources Functional Lead will be accountable for the assessment , implementation, business partnership, and ongoing production support for Workday's ... data audits within Workday to ensure data integrity. Ensure data privacy compliance and standards Qualifications: + Applicants must be currently authorized to work… more
- Citigroup (Irving, TX)
- …such as Third Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control ... in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions ( Compliance ,...+ Proactively analyze various data sources to form an independent assessment /opinion of operational risk with prompt… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …(d) Knowledge of caseload management strategies to maximize an individual's independent functioning from assessment through provision of post-employment ... with mental health, physical, and/or psychosocial challenges affecting employment, independent living, or personal adjustment. This vacancy will remain open… more
- Bank of America (Fort Worth, TX)
- …Enterprise Independent Testing organization responsible for driving data quality assessment of high priority regulatory reports. The individual should have deep ... Risk groups + Participates in routines involving senior leaders across Enterprise Independent Testing (EIT), Enterprise Data Strategy, Global Compliance and… more
