- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... degree preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management . + Report on the ... role:** Wells Fargo is seeking a ** Compliance Senior Manager** in Corporate Risk as part...front line management of conduct risks. This Compliance Senior Manager will lead the Conflicts… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a ... and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the...Shown ability to communicate effectively at all levels of management . + Experience with Microsoft Office tools to include… more
- USAA (Plano, TX)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...track record of communicating effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint. **What… more
- HUB International (Dallas, TX)
- …will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... persons. The SVP will also aid in the coordination of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory… more
- Scottish Rite for Children (Dallas, TX)
- …assessments. * Liaise and collaborate with internal and external stakeholders, such as senior management , IT, legal, audit, regulators, vendors, etc., on cyber ... back their childhood! Job Posting Title: Cyber Security Governance Risk and Compliance Manager Location: Dallas - Shared Services Additional Posting Details:… more
- USAA (Plano, TX)
- … risk events. + Serves as the point of contact for senior risk leadership on projects and special management requests that often impact the enterprise or ... **The Opportunity** We are in search of an IT Risk and Compliance Lead who possesses the...Life Cycle (SDLC). The ideal candidate will offer comprehensive risk management support to a specific line… more
- Toyota (Plano, TX)
- …a collaborative and highly motivated team as a Senior Manager II, Cybersecurity Risk & Operations Management - Compliance . The primary responsibility of ... + Significant technical and business knowledge of enterprise cybersecurity risk management compliance (eg, SOX...build consensus to achieve acceptance of strategic ideas with senior management and executives (inside and outside… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... will be responsible for the key activities through the Risk Management Lifecycle, a key component of...process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… 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. The primary...the person in this role will support the Governance, Risk , and Compliance department's objective to become… more
- USAA (Plano, TX)
- …handles, and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... growth within risk appetite. Owns operational and compliance risk inherent in credit strategy. Tracks...coaching, and mentoring to team members regarding analytics and risk management . + Collaborates with key partners… 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 and oversight of key activities throughout the Risk Management Lifecycle, a key component of...a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy… more
- US Bank (Irving, TX)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management , control programs, change management , and ... over the activities mentioned above, and deliver updates to risk and operating committees, senior management...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management , Basel, Capital… more
- Amazon (Dallas, TX)
- …that arise within the appetite of the organization. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Bachelor's degree or ... and Controls Manager to join the Risk , Compliance , and Policy team (RCP). As the Sr...a direct reporting relationship Preferred Qualifications - Experience in compliance , audit or risk management … more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . * Apply knowledge of the business, ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security… more
- Bank of America (Dallas, TX)
- Senior Auditor, IT Risk Management ...**Required Qualifications:** + 3+ years of experience in Audit, Compliance , Risk and/or other relevant risk ... This role provides a great potential for exposure to senior management across the company and opportunity...+ Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + Automation… more
- Capital One (Plano, TX)
- …in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and ... Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for... management processes + Enhance risk management processes across Financial Services Compliance by… more
- USAA (Plano, TX)
- …team through concept, planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management on the status ... special! **The Opportunity** We are seeking a dedicated **Business Risk and Controls Advisor Senior ** for our... Compliance products with a primary focus on risk identification and timely remediation management , using… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for ... by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk...pre-defined testing plan and reports any findings to the Compliance Testing Management team as necessary and… more