- Capital One (Plano, TX)
- …of experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the ... of payment network technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution.… more
- Scotiabank (Dallas, TX)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- MUFG (Irving, TX)
- …knowledge and experience in compliance with banking laws and regulations, compliance risk management , and regulatory oversight + Subject matter ... senior management , directors and prudential regulators + Past enterprise risk management experience/perspective + Thorough understanding of an effective… more
- Huntington National Bank (Dallas, TX)
- …Basic Qualifications: + Bachelor's degree + Minimum of 5 years of experience in Audit, Compliance , Risk Management or Operational Risk . + In lieu ... related experience may be considered Preferred Qualifications: + Advanced knowledge of risk management principles and regulatory compliance requirements. +… more
- Scotiabank (Houston, TX)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… 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 ... to balance risk -return requirements while upholding a strong culture of compliance . You will be part of a dynamic team that prioritizes exceptional partnership… more
- Phillips 66 (Houston, TX)
- …industry. If you thrive in a collaborative environment and are passionate about compliance , risk management , and continuous improvement, we invite you ... awareness among trading personnel. + Collaborate with traders, legal, risk management , and other stakeholders to deliver practical compliance solutions and… more
- JPMorgan Chase (Dallas, TX)
- …to JPMorgan Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan ... firm's risk governance framework and a critical member of the risk management team. The Asset Based Lending team primarily provides working capital revolving… 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 ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- JPMorgan Chase (Plano, TX)
- **Description** Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more