- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... product improvements **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Charles Schwab (Westlake, TX)
- …with the execution of Second Line of Defense compliance testing including compliance risk management principles + Ability to independently identify ... compliance professional to join the team as a Senior Manager to conduct risk -based compliance...as well as develop and foster strong partnerships across Compliance , Legal, Corporate Risk Management ,… more
- Bank of America (Plano, TX)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...mitigated in a timely manner to appropriate leaders and senior management , regulators and Board of Directors… more
- Bank of America (Dallas, TX)
- …Skills and Experience** + Minimum 5 years of audit experience in areas related to compliance and operational risk management programs and regulations. + At ... Audit Manager - Compliance and Operational Risk Charlotte, North...at the enterprise level + Subject matter expertise in risk management frameworks and underlying regulations like… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...with infrastructure/application architecture. + 5 + years in a senior technology role (engineering, operations, or strategic planning) +… more
- JPMorgan Chase (Plano, TX)
- …and control assessments, access controls, regulatory compliance , technology resiliency, risk and control governance and metrics, incident management , secure ... + A clear understanding of firmwide technology control reporting and business risk management platforms + Proficiency in information security domains, including… more
- Scottish Rite for Children (Dallas, TX)
- …assessments. * Liaise and collaborate with internal and external stakeholders, such as senior management , IT, legal, audit, regulators, vendors, etc., on cyber ... back their childhood! Job Posting Title: Cyber Security Governance Risk and Compliance Manager Location: Dallas - Shared Services Additional Posting Details:… more
- Citigroup (Irving, TX)
- …regional MCA teams. The position requires a solid conceptual/practical grounding in both Operational and Compliance Risk Management as well as current MCA / ... **Operational Risk Senior Analyst - Tech, AVP**...driving compliance to Policy, Procedures. The Operational Risk Sr Analyst is a seasoned professional… more
- Wells Fargo (Dallas, TX)
- …culture and discipline throughout the CSBB **Required Qualifications:** + 7+ years of Risk Management experience ( Compliance , Financial Crimes, Operational ... The individual will leverage their experience and knowledge of risk management , business functions, products and services...the CSBB business segment. This includes an understanding across compliance risk , credit risk , operational… more
- Capital One (Plano, TX)
- …closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management .** **In your role, you ... United States of America, Plano, Texas Sr . Risk Associate **As a Financial Services** ** Senior ...functions (eg, legal, privacy);** + **Ensure independent escalation of risk management gaps, issues, and concerns to… more
- Wells Fargo (Dallas, TX)
- …and Board of Directors **Required Qualifications, US:** + 5+ years of Risk Management experience (Operational Risk , Compliance Risk , Reputation ... and process deliverables, while leveraging solid understanding of the risk policies, procedures and compliance requirements +...(both written and verbal) with business partners, peers and senior management and lead discussions. + Superior… more
- USAA (Plano, TX)
- …Develops and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks...Provides support for junior team members regarding analytics and risk management . + Collaborates with key collaborators… more
- US Bank (Irving, TX)
- …integrating other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management , Capital Planning, etc.) to ... management , etc.). This role supports the CAS Senior Audit Manager - Credit Risk Portfolio...Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension… more
- Capital One (Plano, TX)
- …in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and ... Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for... management processes + Enhance risk management processes across Financial Services Compliance by… more
- Citigroup (Irving, TX)
- …as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- USAA (Plano, TX)
- …manner. Positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely Risk remediation. + Advises senior management… more
- US Bank (Irving, TX)
- …supports the Regulatory Compliance Audit Director/ Senior Audit Director of the Risk Management and Compliance audit team. This role supports the ... USB's compliance with applicable laws and regulations through execution of the compliance risk management framework across the first and second lines… more
- JPMorgan Chase (Plano, TX)
- …and other stakeholders, and managing budgets. **Job responsibilities:** + Execution of Risk Management activities within the Tech Control Assessment Framework + ... Partner with Tech Controls' Assessment Team and conduct independent Risk Management activities on control assessment scope...teams + Communicate status updates to key stakeholders and senior management + Provide accurate metrics and… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Provide direction to the ... role:** Wells Fargo is seeking a Senior Compliance Specialist for Global Treasury Management . Learn...comprehensive knowledge of business and functional area + Provide compliance risk expertise and consulting for projects… more
- The Boeing Company (Dallas, TX)
- …and compliance department or government agency + Experience working in a compliance / risk management role at a Boeing subsidiary + Experience conducting ... Find your future with us. Boeing's Law and Global Compliance │Ethics organization is seeking a ** Senior ...+ Advanced degree in a relevant field, such as compliance , risk management , communications, business… more