- Santander US (Dallas, TX)
- … risk assessment and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy, Standards, and ... Payments Risk Management Associate Country: United States of America...managing operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to the development… more
- JPMorgan Chase (Plano, TX)
- …evaluate IAM control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Facilitates and reviews ... tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &...organization, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- PennyMac (Fort Worth, TX)
- …addressing regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related ... or through third parties, such as attorneys. This role manages high- risk and complex loan situations, including disaster-related issues, short-sale backup queues,… more
- Citigroup (Irving, TX)
- …approach to assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall ... The Risk Analytics, Modeling and Validation role involves the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Houston, TX)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities, ... tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &...LOB), you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- Citigroup (Irving, TX)
- …enables informed decision-making. This role is key to the company's overall risk management strategy, regulatory compliance and protection of financial health ... This role engages in projects that cross the operational risk stress testing, analytics and execution. It provides a...inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing a… more
- EverBank (Lewisville, TX)
- …report compliance risks. **Key Responsibilities and Duties** + Participates in compliance risk assessments to identify compliance issues, concerns, and ... **Financial Crimes Investigator** The FC Investigator participates in planning of enterprise compliance programs in order to ensure organization functions are in … more
- USAA (Plano, TX)
- …assurance services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the ... lieu of a degree. + 10 years of internal audit, risk management, compliance , other control partner experience or relevant operations experience developing… more
- Dow (Houston, TX)
- …and develop treasury strategies to achieve business objectives, and to ensure compliance and risk management. This role will require specialized, in-depth ... roles. Your Skills + Proven track record in strategic financial planning, risk management, and compliance . + Strong analytical and problem-solving skills.… more
- Zions Bancorporation (Houston, TX)
- …role is responsible for managing the full lifecycle of contracts, ensuring compliance , mitigating risk , and supporting strategic sourcing initiatives. The ideal ... with legal and business teams. + Collaborate with internal stakeholders (legal, risk , procurement, finance, compliance , operations) to align contracts with… more