- 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
- Wells Fargo (Irving, TX)
- …knowledge of risk management, business functions, products, and services to provide independent , holistic risk leadership and assessment of the businesses. In ... risk and business acumen, and functional knowledge of procedures, risks, controls, compliance , testing, assessment of findings, escalation and reporting. +… 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
- 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
- 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
- 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
- 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
- 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
- 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
- Wells Fargo (Irving, TX)
- …and Execution is the company's primary operational risk and control identification and assessment tool used to assess operational, compliance and model risks. ... + Receive direction from managers in a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management… more
- PNC (Dallas, TX)
- …PNC's Internal Audit department is composed of industry leaders who provide independent , objective assurance and consulting services designed to add value and ... recommend improvement to the organization's operations. Using cutting edge technology , you would participate in a collaborative setting and help guide PNC's Internal… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As an Internal Auditor Sr. within PNC's Technology (IT) Audit organization, you will be based in a location within PNC's ... PNC's Internal Audit department is composed of industry leaders who provide independent , objective assurance and consulting services designed to add value and… more
- Wolters Kluwer (Coppell, TX)
- …the globe to serve professionals in the Legal, Tax, Health, Finance and Compliance sectors. This wide and growing array of solutions supports business units in ... Experience Group provides global leverage of industry and customer insight, driving technology capabilities for local product innovation. **Hybrid** : Eight days a… more
- Wells Fargo (Dallas, TX)
- …connected hiring initiatives across all LOBs to include support needs assessment with Recruiting Managers and/or LOB recruiters, developing strategy recommendations, ... Review basic initiatives including policy or process changes, process improvements, technology enhancements, and conduct regular reviews to identify efficiencies and… more
- Bank of America (Dallas, TX)
- …and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly… more
- Bank of America (Fort Worth, TX)
- …difference. Join us! Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management ... of tests used to provide timely, useful, and actionable independent insight on the operational health of Bank of...requires partnering effectively with Front Line Units and Global Compliance Operational Risk (GCOR), as well as various teams… more