- JPMorgan Chase (Plano, TX)
- …ranking first in customer satisfaction. As a Junior Product Delivery Associate within the Risk Management and Compliance team, you will support the delivery ... small business loans, and payment processing. We're proud to lead the US in credit card sales and deposit...and optimization of technology solutions that enhance our fraud risk management capabilities. **Job Responsibilities** : +… more
- Citigroup (Irving, TX)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer. This role will support the operational elements of a ... ad hoc projects and assignments, as requested by GRR Management . This role directly reports to the GRR OCAO...This role directly reports to the GRR OCAO Governance Lead . Key Responsibilities: + Monitor adherence to the organization's… more
- Texas Health Resources (Arlington, TX)
- …recognized elements of an effective compliance program. 50% Program and Project Management Lead and manage System Compliance projects from initiation to ... plans focused on continuous improvement of processes in identified risk areas. Carry out the periodic risk ...years of supervisory or managerial experience. Req Experience with compliance management systems and software tools. Req… more
- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... CIB Client Lifecycle Management - KYC Team Lead , Vice...for the onboarding/transition/conversion such as reporting, planning, issue / risk tracking, scheduling, effort estimation and day-to-day tracking, and… more
- WTW (Dallas, TX)
- …Willis Towers Watson's Captive Solutions team delivers customized, data-driven insurance management services across Corporate Risk and Broking (CRB), Human ... Capital and Benefits (HCB), and Investment, Risk and Reinsurance (IRR). As part of this highly...role in shaping underwriting strategy, ensuring regulatory and financial compliance , and delivering timely, high-quality board and management… more
- Koniag Government Services (San Antonio, TX)
- …change management strategy, ensuring alignment with DoD cybersecurity requirements, Risk Management Framework (RMF), NIST guidelines, and various DoD ... within DoD or healthcare sectors. + Extensive experience in cybersecurity leadership, risk management , and strategic IT planning is essential. **Requirements:**… more
- Wells Fargo (Austin, TX)
- …third-party vendors. **Required Qualifications:** + 7+ years of risk management , business controls, quality assurance, business operations, compliance , or ... issues relating to accepting new philanthropic accounts, including potential tax, risk management , and administration/logistical concerns Working at Wells Fargo… more
- Capgemini (Dallas, TX)
- …* IT Service Management * Human Resources Service Delivery * Customer Service Management * Governance, Risk , and Compliance * Service Asset and ... workshops to discover, engineer, and deploy ITIL and Service Management based best practices that ultimately lead ...Service Management based best practices that ultimately lead to a seamless implementation of the ServiceNow platform.… more
- Wells Fargo (Irving, TX)
- …as required **Required Qualifications:** + 5+ years of risk management , business controls, quality assurance, business operations, compliance , or process ... understanding of financial crimes policies **Desired Qualifications:** + Experience in control, compliance , fraud, risk management , audit, or a related… more
- Comerica (Dallas, TX)
- … risk in accordance with the risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead for the Line of Business will be ... Job Description BRCO Specialist Lead The Business Risk and Control...context. Deep expertise and ability to educate colleagues on risk management , controls, and compliance … more