- JPMorgan Chase (Plano, TX)
- …other reporting tools + Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners ... quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance...(LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will… 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 ... and soundness of wholesale lending across Client Organization. ICM UW Analysis Credit Risk Senior Analysts are responsible for a portfolio of relationships,… more
- Highmark Health (Austin, TX)
- …work model.** CANDIDATE MUST BE US Citizen (due to contractual/access requirements) The Senior Information Risk Consultant serves as the strategic lead for M&A ... Beyond M&A, the position provides expert leadership in policy stewardship, control assurance, and information security program maturity, guiding initiatives that… more
- Capital One (Plano, TX)
- …market. The Capital One Software Legal team needs help to support this high growth business . As a Senior Manager/ Senior Counsel and a product counsel for ... Senior Manager, Senior Counsel - Capital One...One. You will partner with our Capital One Software business to identify and solve legal risk alongside… more
- Capital One (Plano, TX)
- …well as lead small to medium size audits including integrated audits. + Perform risk assessments of business units and technology operations, design and execute ... financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology...are a critical thinker who seeks to understand the business and its control environment. + You… more
- PennyMac (Carrollton, TX)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The Senior Business Control Specialist assists in the development of ... in creating an effective control environment. The Senior Business Control Specialist will...ensure consistency with the market; identify differences and assess risk associated with alignment + Act as a liaison… more
- Capital One (Plano, TX)
- …an ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- Huntington National Bank (Dallas, TX)
- …+ Support and execute various processes such as Risk and Control Self-Assessment (RCSA), Exception Management, and assigned business governance groups + ... function in support of Huntington's Technology, Data, and Cybersecurity business segments. As a member of the 1LTR team,...of risks within their domain so that standard and control objectives are met within our risk … more
- Citigroup (Irving, TX)
- …critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with… more
- Capital One (Plano, TX)
- …to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing input ... Senior Manager, Compliance Advisor - Retail Bank The...+ Participate in governance activities, including: Compliance Requirements, Compliance Risk Assessments, Business Change Management (LAUNCH), Issue… more