- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... 3-5 years experience preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... or a combination thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior ...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you...with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or ... of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws in the banking industry… more
- Public Storage (Plano, TX)
- …non- compliance as necessary. The ideal candidate will possess a robust background in risk management and compliance , with a strong understanding of legal ... of emerging regulatory changes and industry trends and advice senior management on potential impact to the...and the board of Directors on the status of risk management and compliance initiatives,… more
- Caterpillar, Inc. (Irving, TX)
- …+ Provide highly specialized, technical support to global legal group and senior management in many countries as risk management / insurance subject ... suppliers, managers and attorneys. The Manager of Insurance & Risk Compliance is a unique opportunity to...+ Conduct direct negotiations with major customers, including their senior management , project managers, risk … more
- TEKsystems (Dallas, TX)
- …remediation roadmap with prioritized actions. * Collaborate closely with ITS, Legal, Risk Management , and departmental stakeholders to gather requirements and ... The higher education client is seeking an experienced Governance, Risk , and Compliance Consultant to support its...across departments. Ability to work closely with ITS, Legal, Risk Management , and other stakeholders. Strong communication… more
- Citigroup (Irving, TX)
- …+ Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory ... other stakeholders. + Provide regular and detailed reports to senior management and stakeholders on the status...in the workplace. **Qualifications** : + Previous experience supporting risk management , compliance , governance, or… more
- Citigroup (Irving, TX)
- The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk ... to influence and lead people across cultures at a senior level + Awareness of regulatory requirements including local...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... focus; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... cyber risks are managed, mitigated, and aligned with our risk appetite. The Technology Risk Sr...challenge activities with the components of our operational and compliance risk management frameworks. A… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the… more
- Toyota (Plano, TX)
- … risk , and compliance frameworks. + Experience in configuration of Policy and Compliance , Risk Management , Audit Management , and Vendor Risk ... and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer - ServiceNow....the person in this role will support the Governance, Risk , and Compliance department's objective to become… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … more
- Capital One (Plano, TX)
- Sr Manager, Risk Management ...and partner closely with senior business and risk office leaders, technology, compliance , legal, and ... the auto finance arm of Capital One. As a Senior Manager within COAF's Business Risk Office,... management framework; + Drive collaboration between the risk , compliance , operational risk , and… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...of enterprise-wide "common" controls and recommending automated solutions to senior management and for participating in the… more
- Molina Healthcare (Dallas, TX)
- … Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include validating ... + Develop and monitor metrics and prepare reports for senior management . + Monitor the inventory for...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...**Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Capital One (Plano, TX)
- …partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management . In this role, you ... Sr Risk Associate (Auto Finance) As...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to… more
- Citigroup (Irving, TX)
- … senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Grant Thornton (Dallas, TX)
- …IT controls (IT general controls, application controls, etc.) for Internal Audit, SOX compliance , or other risk management activities + Experience assessing ... As an IT Risk Senior Associate, you will get...You'll collaborate with teams to execute and report on risk management , internal control and internal audit… more