- JPMorgan Chase (Plano, TX)
- …As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational Risk (CCOR) organization, you will effectively ... and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You...+ Professional certification a plus + Audit Regulatory, and Testing experience + Audit, Regulatory &/or Testing … more
- MUFG (Irving, TX)
- …team will provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of ... and best practices to perform deep dives and targeted risk -based thematic reviews of Financial Crimes Compliance ...learned from regulatory findings and internally identified issues by compliance testing and internal audit. + Coordinate… more
- Amazon (Austin, TX)
- …as security design review, threat modeling, risk analysis, and software testing techniques Preferred Qualifications - Experience with compliance & security ... is looking for a Risk Specialist focused on driving information security compliance in Healthcare domain. This role will conduct deep dives into critical control… more
- Entergy (The Woodlands, TX)
- …prioritize risk treatment + Conduct security reviews of corporate and operational technology infrastructure + Risk Management Program + Develop and acquire ... and operational technology stakeholders + Execute and create security risk management program practices and execution of security policies and requirements +… more
- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . * Champions ... a risk -aware culture; ensure efficient and effective risk and compliance management practices by adhering...or similar field. * Prior experience in AML Monitoring, Testing or Audit in a regulatory, compliance ,… more
- Scotiabank (Dallas, TX)
- …asset data and deliver monthly/quarterly reporting for senior management, Internal Controls, Compliance , Audit, and Operational Risk stakeholders. + Develop ... security provisions. + Actively pursue effective and efficient operations, ensuring adherence to operational risk , regulatory compliance risk , AML/ATF … more
- ServiceNow, Inc. (Addison, TX)
- …a deep understanding of complex business problems across ** Risk , Audit, Compliance , Cybersecurity, Vendor Risk , Privacy, Operational Resilience** , and ... group operates as the enterprise's second line of defense-designing scalable governance, risk , and compliance capabilities that protect the business while… more
- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions, and conduct risk . **What You'll ... requires a visionary leader with a deep understanding of cybersecurity principles, risk management, and compliance frameworks. The ideal candidate will possess… more
- USAA (San Antonio, TX)
- …of the delivery of those programs across the line of business. Provide risk management and governance leadership, operational direction and operational ... special and impactful. **The Opportunity** USAA is seeking an **IT/Info Security Risk Management & Governance** for Executive team. This Executive should have… more
- Capital One (Plano, TX)
- …Maintain the integrity of CTR policies, procedures, and controls; assist in periodic testing and internal audits to ensure compliance with Bank Secrecy Act ... is a vital contributor responsible for managing the daily operational flow, system integrity, and governance framework for Currency...At least 2 years of experience in financial services, compliance operations, or risk management + At… more