• LOB Risk Specialist Sr.

    PNC (Farmers Branch, TX)
    …risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). + Leads or influences risk ... impact and makes recommendations on resolution. Reports and escalates risk and program compliance as appropriate. PNC Employees take pride in our reputation… more
    PNC (07/29/25)
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  • Regulatory Risk Sr Officer I

    Citigroup (Irving, TX)
    …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + ... The Regulatory Risk Sr Officer I is a strategic professional...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (05/09/25)
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  • LOB Risk Specialist

    PNC (Dallas, TX)
    … expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). + Participates in risk initiatives, ... to contribute to the company's success. As a LOB Risk Specialist within PNC's Technology organization, you will be...this position.** Preferred Skills: - Previous work experience in risk controls - Previous work experience in policy and… more
    PNC (07/19/25)
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  • Third Party Info Security Risk Analyst…

    Citigroup (Irving, TX)
    …Working knowledge of current Third Party standards and policies + Experience in compliance and risk management requirements and adherence practices + Project ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
    Citigroup (07/26/25)
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  • Associate Director, Servicer Evaluations…

    S&P Global (Dallas, TX)
    …of 6 years of relevant work experience in loan servicing, operations, audit , finance, research, accounting, mortgage lending, or commercial or consumer credit ... **About S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that… more
    S&P Global (07/19/25)
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  • Manager, Compliance

    Capital One (Plano, TX)
    …Bachelor's Degree or military experience + At least 5 years of experience in compliance , legal, audit , or risk management Preferred Qualifications: + ... party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws...internal business clients + 6+ years of experience in compliance , legal, or audit + Certified Regulatory… more
    Capital One (06/18/25)
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  • Manager, Compliance Second Line Testing…

    Capital One (Plano, TX)
    …Compliance Transaction Testing) and Compliance Control Review (CCR) + Support Compliance Governance on audit and exams as needed Basic Qualifications: + ... with applicable regulations including but not limited to Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act...least 5 years of experience working in financial services, compliance , audit , or an analytical discipline +… more
    Capital One (06/14/25)
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  • Compliance Supervisor - Navy Federal…

    Navy Federal Credit Union (North Richland Hills, TX)
    …compliance + Prepare ad hoc and required industry and regulatory reports including audit inquires in compliance with internal and external regulations + Serve ... changes to field employees + Review and advise on risk determination and compliance impact of new...responses to regulatory inquiries + Conduct in-house reviews (internal audit ) to test compliance policies and procedures… more
    Navy Federal Credit Union (07/30/25)
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  • Senior Manager, Payments Compliance

    NCR VOYIX (Irving, TX)
    …metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring of ... software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and… more
    NCR VOYIX (06/14/25)
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  • IT Senior Auditor (Identity and Access Management)

    Wells Fargo (Addison, TX)
    …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and clear audit deliverables **Required Qualifications:** + 4+ years of Audit , Risk experience, or equivalent demonstrated through one or a combination… more
    Wells Fargo (07/29/25)
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