- USAA (Plano, TX)
- … Risk and Compliance team seeks a highly skilled Risk and Compliance Advisor Lead to play a significant role in safeguarding our organization. ... insights to be delivered to executives and board members. + Implements compliance risk management activities in accordance with enterprise compliance … more
- TIAA (Frisco, TX)
- **Fraud Risk Sr Advisor ** The Fraud Risk ...development of Fraud Risk module in TIAA Governance Risk and Compliance system + Develop and monitor ... Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring and management of existing… more
- Santander US (Dallas, TX)
- …actions to be taken. + Collaborates with complex business units and provides compliance risk expertise and consulting for projects and initiatives with high ... EDD Risk & Reporting - Senior Advisor ...including AML investigations, SAR filing, enhanced due diligence processes, high- risk customer surveillance, special investigations, and OFAC compliance… more
- USAA (Plano, TX)
- …us special and impactful. **The Opportunity** As a dedicated **Military Talent Program Advisor Lead ** for our **Military Talent Acquisition Partnership team** , ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Elevance Health (Grand Prairie, TX)
- **Enterprise Security Architect (Information Security Executive Advisor )** **Location:** This role requires associates to be in-office 1 day per week, fostering ... St. Louis, MO. The **Enterprise Security Architect (Information Security Executive Advisor ) is** a strategic leadership role responsible for developing and driving… more
- Fannie Mae (Plano, TX)
- …with credit risk , loan quality analysis, or risk assessment and risk management * Prior regulatory, compliance or governance experience * Adept at ... you will be accountable for assessing and identifying potential risks that may lead to operational, reputational, financial and credit risks, as well as communicate… more
- Truist (Fort Worth, TX)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth...the corporation. * Uses advanced credit knowledge to help lead the conversation and advice delivery model with clients… more
- Elevance Health (Grand Prairie, TX)
- …Continuity and Disaster Recovery Planning, 4) Cryptography, 5) Information Security and Risk Management 6) Legal, Regulations, 7) Compliance and Investigations, ... **AI Data Protection - Information Security Sr Advisor ** **Location:** This role enables associates to work...sensitive data to approved and unapproved AI systems, ensuring compliance with organizational policies and access controls. **How You… more
- Black & Veatch (Fort Worth, TX)
- **Senior Project Manager and Technical Advisor - Dallas/Fort Worth TX Hybrid** Date: May 11, 2025 Location: Dallas, TX, US Fort Worth, TX, US Company: Black & Veatch ... Veatch has an exciting opportunity for a Senior Program Manager and Technical Advisor position focused on water and wastewater projects and programs across Texas and… more
- Vanguard (Dallas, TX)
- …Consultations: Conduct consultations to assess clients' financial situations, goals, risk tolerance, and planning needs, developing customized investment plans. + ... in a fast-paced environment, ensuring timely delivery of commitments. + Compliance : Maintain accurate client records and ensure adherence to Vanguard's systems,… more
- ServiceNow, Inc. (Addison, TX)
- …at least 5+ years of hands-on leadership experience in the Technology Governance Risk and Compliance field. + Experience with Government and Regulated Markets ... cloud environments. + Drive key Technology, Security, and Data compliance programs in support of the Digital Technology (corporate...architect and deploy technical controls across new GRC emerging risk priorities such as, Third Party Risk … more
- Deloitte (Dallas, TX)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts with an… more
- Deloitte (Dallas, TX)
- Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional...legal, finance and delivery to act as a strategic advisor to help manage deal flow and to optimize… more
- Citigroup (Irving, TX)
- …experienced Cyber Risk Head to join our First Line of Defense and lead Cyber Risk operations for Global Functions and Technology business. This role reports ... technology business units, ensuring alignment with the company's overall risk appetite. You will lead a team...with senior and mid-level managers across business, technology, and risk functions, acting as a trusted advisor … more
- Wells Fargo (Dallas, TX)
- …of Treasury Management Relationship Management functional area, policies, procedures, and compliance requirements that influence and lead a broader work ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The Senior Java Lead /Developer is a senior level position responsible for establishing and implementing new ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Partner with… more
- Citigroup (Irving, TX)
- The Applications Development Technology Lead is a senior level position responsible for establishing and implementing new or revised application systems and programs ... with the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. The candidate will be a core… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. The Sr Data Engineer ETL Lead is a senior level position responsible for establishing and implementing new or ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Partner with… more
- Citigroup (Irving, TX)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... past. **Overview of the Role:** The IT Project Tech Lead is a strategic professional who stays abreast of...through advice, counsel or provided services. + Acts as advisor or coach to new or lower level analysts;… more
- Citigroup (Irving, TX)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Partner with… more