- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- Federal Reserve Bank (Dallas, TX)
- …Learn more about our internship program: **www.dallasfed.org/internships** **ABOUT YOUR TEAM:** The Compliance & Risk Management area ensures integrity and ... compiling risk reports and slide decks for Compliance & Risk Management Oversight... senior year studying finance, accounting, economics, or risk management are preferred. **OUR BENEFITS:** +… more
- Federal Reserve Bank (Dallas, TX)
- …+ Apply classroom knowledge to real-world challenges through projects working in collaboration with Risk & Compliance Sr . Analyst + Contribute to projects ... governance structure + Support projects aimed at improving IT risk management and compliance processes,...degree in Computer Science, Finance, Risk or Compliance . + Current junior or senior at… more
- Capital One (Plano, TX)
- …across multiple organizations such as Operational Risk Management , Enterprise Risk Management , Compliance , Business Risk Offices, Operational ... understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are...degree + 7+ years of experience within financial services compliance , risk management , or audit… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process...+ At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + ... **Preferred Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3+ years of... experience + 3+ years of project or process management experience + Certified Regulatory Compliance Manager… more
- Scotiabank (Dallas, TX)
- …deliver monthly/quarterly reporting for senior management , Internal Controls, Compliance , Audit, and Operational Risk stakeholders. + Develop reports and ... risk management experience (governance, operations, audit, cyber, control functions, compliance , risk management ). + Demonstrated expertise in at… more
- ServiceNow, Inc. (Addison, TX)
- …complex, global organizations + At least 3 years of ServiceNow Integrated Risk Management (IRM) implementation experience + Understanding of industry ... the value of their ServiceNow investment. **The Role** The Sr . Business Process Consultant, Risk & Resilience...Certified System Administrator (CSA) + Certified Implementation Specialist in Risk and Compliance (CIS-RC) + At least… more
- Capital One (Plano, TX)
- …will focus on Data Risk Management for Capital One's Risk Management organization.** **Responsibilities:** **Ensure compliance with enterprise data ... management ** **Preferred Qualifications:** + **2+ years of experience in anti-money laundering, compliance , or risk management ** + **1+ year of experience… more
- Charles Schwab (Southlake, TX)
- …helping us "challenge the status quo" and transform the finance industry together. The AI Risk Management team is part of the broader Model Risk Oversight ... (MRO) team under the Corporate Risk Management umbrella. The AI Risk Management...AI developers, implementation teams, strategy teams) and second line ( Compliance , Technology Risk , Data Risk ,… more
- Delek US Holdings (Dallas, TX)
- Sr Regulatory DOT Compliance Specialist - Open to... Specialist + Job Code: 20001259 + Job Family: Legal, Compliance , & Risk Management + FLSA ... Status: Exempt + Job Function: Regulatory Affairs and Compliance + Job Level: Professional III **JOB SUMMARY** Maintains...Business Acumen + Analysis + Reporting + Auditing + Risk Management + Communication + Relationship … more
- PNC (Dallas, TX)
- …and PNC Ohio Trust Company * Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage - Issue ... opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more
- Santander US (Dallas, TX)
- …potential hazardous transactions. + Collaborates with complex business units and provides compliance risk expertise and consulting for projects and initiatives ... Compliance Data Analytics - Senior Associate...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Capital One (Plano, TX)
- …regulations and sanctions compliance testing + Develop an understanding of Compliance Risk Management Framework and applicable laws and regulations ... sanctions team focused on enabling rigorous, nimble, and sustainable risk management . The Sanctions compliance ...policies, standards, and procedures; + Providing support on sanctions compliance projects; + Supporting senior advisors in… more
- City National Bank (Dallas, TX)
- …with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management , policies and ... * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS...management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more
- MUFG (Irving, TX)
- …Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance ... effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will...disciplines within Front Office and support functions such as Risk Management / Compliance Governance… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get...You'll collaborate with teams to execute and report on risk management , internal control and internal audit ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...or improve the design and operating effectiveness of IT risk management and internal control activities. From… more
- City National Bank (Dallas, TX)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of ... ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's ...line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager… more
- Citizens (Irving, TX)
- …ROI. + Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens ... Description The Fraud Risk Sr Analyst is accountable for...skills Preferred Skills/Experience + Strong knowledge of the fraud management life cycle and industry trends + Previous experience… more
- Capital One (Plano, TX)
- Senior Audit Manager, Corporate Compliance (Hybrid)...+ At least 7 years of experience in auditing, compliance , risk management or a ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit...In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity… more
- US Bank (Irving, TX)
- …interactions with additional teams both within MPS and USB such as Credit Risk Management , Enterprise Complaints, Finance, and others. The Risk ... on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure… more