- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. 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
- Coinbase (Austin, TX)
- …working in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and...Ability to translate controls/ risk standards out of compliance speak and into functional requirements and across varying… more
- PNC (Houston, TX)
- … risk management program and corresponding communication strategies. Reviews and challenges compliance with programs. + Ensures the risk management program is ... risk expertise while working with the businesses and other risk partners (eg, Compliance , Technology Risk , etc.) to proactively identify risk … more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In ... or other financial institutions with at least 5-6 years in risk management, preferably in the compliance /FCC space. + Specific knowledge of risk assessment… more
- City National Bank (Dallas, TX)
- …equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical … more
- First Horizon Bank (TX)
- …+ Develop risk reporting that provides a holistic view of business unit compliance with risk programs, identification of top business unit risks and emerging ... within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of...line of defense role that is responsible for executing risk management programs and other first line of defense… more
- 7-Eleven (Irving, TX)
- …analysis, and forecasting. + Provide oversight and guidance to franchisees on insurance compliance and risk mitigation. + Advise Legal on contractual insurance ... Director, Corporate Insurance & Risk Management Apply Now (https://my7elevenhr.wd12.myworkdayjobs.com/Careers/job/SSC-Irving-TX/Director--Corporate-Insurance Risk -Management\_R25\_0000006319/apply)… more
- Intuit (Plano, TX)
- …and compliance risks. If you excel at balancing complex risk mitigation while providing exceptional customer experiences, are driven by continuous process ... financial risk mitigation for our money movement products, encompassing compliance , fraud, and financial risks. Your core repsonsibliies will be to document… more
- Coinbase (Austin, TX)
- …to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data ... experience building machine learning models * Experience designing and implementing compliance and risk controls * Experience leading large, cross-functional… more
- Discover (Houston, TX)
- …to our customers, each of us contribute every day to a culture that values compliance and risk management. Discover, a division of Capital One, NA, is an ... their needs and drive Discover Network interests. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **How… more