- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational ... Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide integrated… more
- MUFG (Irving, TX)
- …program are conducted appropriately, timely and are well documented. + Provide internal control advisory support to GFCD Technology and business partners on ... activities, ongoing processes, and emerging risks. + Proactively identify potential risk and control issues; develop and effectively communicate sustainable… more
- Wells Fargo (Irving, TX)
- …risk and control practices + Strong **consulting skills** to advise business units on risk mitigation. **Job Expectations:** + **Hybrid in office ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting COO Fraud &...through the Issue Management Lifecycle + Monitor moderately complex business specific programs, and provide risk management… more
- Capital One (Plano, TX)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the...Officer , who reports directly to the CEO._ _Our business leaders must make technology decisions constantly. TDRM makes… more
- Toyota (Plano, TX)
- …around the acquisition and management of those assets. CRR reports to the Chief Risk Officer (CRO) and has a direct independent communication line to the ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...at this time._** **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank… more
- Scotiabank (Dallas, TX)
- …of operational risk . Key parts of the framework include incident reports, Risk Control Self Assessments (RCSAs), operational risk deep dives, scenario ... Director, Operational and Data Risk Management **Requisition ID:** 245128 **Salary Range:** 157,700.00...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- USAA (Plano, TX)
- …control partners, and key collaborators in resolving issues/concerns to mitigate risk . + Implements control procedures and monitors financial accounting ... special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a...decision and operational finance support to the line of business or staff agency. In this role, the SFO… more
- City National Bank (Dallas, TX)
- … assessments, analyzing the Bank's compliance risk ; determine if current processes control risk . * Analyze new and changing laws and regulations and ... topic areas. * Analyze the Bank's compliance risk ; determine if current processes control risk . * Completes all required training. * Other duties and special… more
- TEKsystems (Irving, TX)
- …practices and methodologies, including compliance risk assessment and compliance risk and control assessments. * Practical working knowledge of mortgage ... Description The position supports overall compliance through the execution of compliance control testing programs, procedure and training reviews, and other line of … more
- Bosch (Dallas, TX)
- …serves as an extension of the global team. As part of the global Export Control Officer team, you will be responsible for Home Comfort and potentially other ... Responsibilities:** + Implementation and supervision of the regional Export Controls Officer group + Responsible for strategic policy development with consideration… more
- MUFG (Irving, TX)
- …Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing program designed to ... perform compliance testing reviews on the Sales & Trading business units with focus on the Markets Compliance program....with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT teammates and various… more
- MUFG (Irving, TX)
- …and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates. ... position will be responsible for the production and quality control of ad-hoc reports in support of GFCD teams...to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision… more
- Lockheed Martin (Fort Worth, TX)
- …will join the LMA Classified Cybersecurity Team as an Information Systems Security Officer \(ISSO\) on\-site at Fort Worth, Texas\. As an ISSO supporting Special ... with internal Lockheed Martin and customer security requirements, primarily Risk Management Framework \(RMF\)\. * Develop system documentation for information… more
- Citigroup (Irving, TX)
- …and partner with proper parties to resolve more complex problems + Use Citi's risk management and control methods ( risk , self-assessment, COB, audit, etc.) ... information and identify inconsistencies in data or results + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Deluxe (Fort Worth, TX)
- …CRO will partner closely with the VP of Operations, Head of Finance, Chief Product Officer , and other key internal and business leaders. This position is pivotal ... Position Overview The Chief Revenue Officer (CRO) - Deluxe Merchant Services is responsible...Cross-Functional Integration: + Lead and unify the sales, marketing, business development, and customer success teams under a common… more
- Scotiabank (Dallas, TX)
- …issues and outputs are tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides all US based Technology ... deliver updates on KPIs/KRIs to various audiences, including senior business risk committees. Develop or manage programs...strong risk culture in partnership with the risk owners. + Co-ordinate SOX control testing.… more
- Scotiabank (Dallas, TX)
- …the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Deliver end-to-end ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal… more
- Scotiabank (Dallas, TX)
- …the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Deliver end-to-end ... Stay informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and senior… more
- Scotiabank (Dallas, TX)
- …and reporting. Obtains a thorough understanding of the end-to- end business /unit/process and associated risks, develops an appropriate risk -based audit ... and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists in leading...Risk Events for significance / impact on the business and its risk profile. + Plans,… more