- Capital One (Plano, TX)
- …+ Bachelor's Degree or military experience + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of ... **Preferred Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3+ years of... experience + 3+ years of project or process management experience + Certified Regulatory Compliance Manager… more
- USAA (Plano, TX)
- …regulations and internal policies. Promotes risk -awareness and the overall effectiveness of risk and compliance management programs, risk analytics ... operations in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services,… more
- Synchrony (Dallas, TX)
- …effectiveness, and accuracy of these models through rigorous oversight, collaboration with Model Risk Management (MRM), Compliance , Data Management , and ... in lieu of a degree 11+ years of experience in AML/BSA compliance , model risk management , financial crime, or related regulatory roles within financial… more
- Unilever (Dallas, TX)
- …communication skills for cross-functional and executive collaboration. + Technical expertise in compliance frameworks and risk management . **Knowledge** : + ... and audit evidence management . **Experience** : + 4-5 years of experience in compliance , risk management , or audit support, with at least 1 year in a… more
- MUFG (Irving, TX)
- …designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples include Anti-Money ... for individuals looking to gain first-hand exposure to the world of compliance risk management . By working on high-profile projects with exposure to… more
- MUFG (Irving, TX)
- …Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance ... of these disciplines within Front Office and support functions such as Risk Management / Compliance Governance Programs, Human Resources, Finance, Legal,… more
- Capital One (Plano, TX)
- …One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining ... Bachelor's Degree or Military experience + At least 7 years in legal, compliance , risk management or regulatory experience in consumer financial services +… more
- Capital One (Plano, TX)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + ... compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance activities, including: … more
- USAA (Plano, TX)
- …or insurance industry or specialized technical fields directly related to the role. + Risk and compliance management experience working in a complex ... special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior to join...success in the assessment of all aspects of change management risk , adept at identifying and presenting… more
- Baylor Scott & White Health (Dallas, TX)
- …the CISO, is responsible for developing, implementing, and overseeing comprehensive governance, risk management , and compliance programs within a healthcare ... maintaining the organization's GRC framework, including policies, standards, and procedures for risk management , compliance , and information security. (eg,… more