- MUFG (Irving, TX)
- …policy, and banking operations. You will work cross-functionally with stakeholders in Risk , Technology, Compliance , and Audit to strengthen the Bank's global ... related field. + Minimum 6 years of experience in financial crime compliance or risk analytics within a large bank or financial institution. + Strong… more
- Citigroup (Irving, TX)
- …guidance on advanced risk management practices. + Make independent, risk -based decisions that align with compliance policies and regulatory requirements. ... or changes. + Ability to navigate the regulatory environment and develop compliance strategies. + Familiarity with Citigroup's risk processes and practices. +… more
- Acosta Group (Lewisville, TX)
- …brokers, and insurers to ensure effective claims management, litigation, risk financing, and compliance . **RESPONSIBILITIES** **Essential Functions of ... Legal, Finance, and Real Estate to ensure alignment on risk mitigation strategies, claims handling, and compliance ...on risk mitigation strategies, claims handling, and compliance with internal policies and external regulations **Data &… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- City National Bank (Dallas, TX)
- …Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively ... RBC. Audit and Assurance: * Plans, executes and leads complex projects using a risk based, cost effective and efficient process but is comfortable and eager to… more
- Deloitte (Houston, TX)
- …responsibility for multi-year and multi-faceted projects including resources, schedule, risk mitigation, contingency planning, compliance with regulations and ... system design, applications, and functional operations. Strong understanding of governance, risk , and compliance related to information, records, and contracts… more
- CVS Health (Austin, TX)
- … Management (ETPRM) team as a Senior Analyst, where you'll help drive risk awareness and compliance across the organization. You'll collaborate with business ... strong relationships with business partners and stakeholders to enhance risk management processes and ensure compliance with...to enhance risk management processes and ensure compliance with ETPRM requirements. + Advocate for ETPRM by… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Wells Fargo (Houston, TX)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more