- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the… more
- Citigroup (Irving, TX)
- …risks are appropriately identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing ... Serves as a compliance risk officer for Independent ...compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements… more
- Citigroup (Irving, TX)
- The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk ... risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible...to influence and lead people across cultures at a senior level + Awareness of regulatory requirements… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist for the Regulatory Change Implementation Oversight and Monitoring team as part of ... reporting, escalation, and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management + Provide compliance … more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Abbott (Plano, TX)
- …TX, Austin, TX or Santa Clara, CA currently have an opportunity for a **Clinical Risk Evaluation (CRE) Senior Scientist/Program Manager** . The Clinical Risk ... operations, product performance, medical affairs, Clinical R&D, Quality Engineering, regulatory affairs, product labeling, senior management, and external… more
- USAA (Plano, TX)
- …defense. + Manages and drives solutions for stronger controls, and in support of Risk and/or regulatory compliance related initiatives which may include: ... of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and… more
- Toyota (Plano, TX)
- …controls to assure compliance with TMNA Policies as well as applicable regulatory and legal requirements + Perform risk assessment to internal and external ... other technology teams. Reporting to the Technology & Cybersecurity Risk Senior Manager, the person in this...audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an Operational Risk Senior Manager to lead a ...of operational risk programs companywide with considerable risk and multiple regulatory environments + Provide… more
- PNC (Farmers Branch, TX)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Technology Risk Management organization, you ... + Participates in the design and development of the risk management program to meet business and regulatory... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Capco, a Wipro Company (Dallas, TX)
- …clients. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking...market to support them navigate and deliver against key regulatory objectives. This would range from: + Compliance… more
- Toyota (Plano, TX)
- …Risk Management Department is looking for a passionate and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer - ... the person in this role will support the Governance, Risk , and Compliance department's objective to become...audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... and addressing potential risks. + Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through… more
- Public Storage (Plano, TX)
- …be responsible for our ERC programs, including periodically conducting enterprise and compliance risk assessments, identifying and evaluating enterprise risk ... Description** Our Company is searching for an experienced Enterprise Risk and Compliance (ERC) Director, who will...compliance , with a strong understanding of legal and regulatory compliance and auditing frameworks. They should… more
- Citigroup (Irving, TX)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, primarily in support ... of Citi's Risk and Control Transformation efforts. The overall objective of...a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee… more
- Citigroup (Irving, TX)
- …assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies. + Is an ... + Support the execution of remediation with timely and effective outcomes against regulatory expectations. + Promote a culture of risk awareness and… more
- TEKsystems (Dallas, TX)
- …6 months increments to 2026. Title: Data Privacy/GRC Consultant Top Skills' Details + Regulatory Compliance & Data Privacy Expertise - To assess alignment with ... resilience. Description The higher education client is seeking an experienced Governance, Risk , and Compliance Consultant to support its ongoing efforts in… more
- Caterpillar, Inc. (Irving, TX)
- …clauses directly with customers, suppliers, managers and attorneys. The Manager of Insurance & Risk Compliance is a unique opportunity to be an integral member ... looking for a talented and motivated Manager of Insurance Risk & Compliance . This role serves as...highly specialized, technical support to global legal group and senior management in many countries as risk … more
- Capital One (Plano, TX)
- …Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), ... testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in… more