- Unknown (El Paso, TX)
- …Chief Information Security Officer About the Company Mobile security & risk management solution provider Industry Computer & Network Security Type Public Company ... Products and Tools Tracking Prevention and Recovery Enterprise Software Risk Management Security Specialties endpoint security endpoint visibility self-healing… more
- Unknown (Irving, TX)
- …and cohesive intelligence and analytics capability to cover all financial crime risk taxonomies. The Compliance Officer will be responsible for supporting ... Vice President, Compliance Officer , Global Data Insights & Analytics About the...the team in the production and quality control of ad-hoc reports, as well as branch, country,… more
- PNC (Houston, TX)
- …and Technology Risk functions. You will report to the Senior Operational Risk Officer for Technology, Fraud, Operational Resilience and GenAI. Duties include ... risks and controls of vendor-provided AI tools and evaluate business use case risk assessments and integration...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational ... Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide integrated… more
- MUFG (Irving, TX)
- …program are conducted appropriately, timely and are well documented. + Provide internal control advisory support to GFCD Technology and business partners on ... activities, ongoing processes, and emerging risks. + Proactively identify potential risk and control issues; develop and effectively communicate sustainable… more
- Wells Fargo (Irving, TX)
- …risk and control practices + Strong **consulting skills** to advise business units on risk mitigation. **Job Expectations:** + **Hybrid in office ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting COO Fraud &...through the Issue Management Lifecycle + Monitor moderately complex business specific programs, and provide risk management… more
- CIBC (TX)
- …designing and implementing new controls and special projects, updating and maintaining a risk and control inventory, and remediating any gaps and inadequacies. ... procedures as it relates to US TI&I Lines of Business . The Senior Risk Consultant also maintains...- Work closely with LOB partners to proactively identify risk exposures and control gaps. Analyze and… more
- BMO Financial Group (TX)
- …line of business , this role will directly support enhancements to Risk Frameworks. This includes the following: + Manage the Indirect Portfolio Focus Committee ... + Manage credit bureau relationship for the line of business + Support coordination of key risk ...and/or documentation + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money… more
- Capital One (Plano, TX)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the...Officer , who reports directly to the CEO._ _Our business leaders must make technology decisions constantly. TDRM makes… more
