- Bank of America (Plano, TX)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... + Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue … more
- Hilton (Addison, TX)
- …and controls are in place globally across Hilton to satisfy security, internal control, risk management , audit, and compliance requirements\. **HOW WE WILL ... On the Global Information Security team reporting to the Senior Director Governance, Risk & Compliance...of experience in information security, with a focus on compliance , audit or risk management … more
- Cardinal Health (Austin, TX)
- …advanced degree a plus + Deep understanding of governance structures, third-party risk management , and service delivery performance frameworks + Proven ability ... outcomes, and customers + Interacts with internal and/or external leaders, including senior management + Persuades others into agreement in sensitive situations… more
- Huntington National Bank (Addison, TX)
- …+ Bachelor's Degree + 5 years experience in the field of Compliance or Vendor Management + 2 Year Third Party Risk Management or Quality Control Review ... quality results and findings to the Governance Manager, Governance Manager Senior , and Director of Security QC/QA Director. Works independently to manage… more
- Citigroup (Irving, TX)
- …recommendations, and escalate to senior management as needed. **Governance, Compliance & Risk Management ** + Ensure staff follows documented policies ... resilience. + Ensure technology solutions align with business objectives, compliance requirements, and risk management ...and present regular project and team performance reviews to senior management and business leaders. + Research… more
- Robert Half (Dallas, TX)
- …adequacy and effectiveness of internal controls related to trust operations and fiduciary risk management . + Conduct ing financial and operational audits to ... experiences. + You have an inherent interest in project management and team leadership. + You promote a positive...senior executives. + Ability to translate and communicate risk topics and audit issues to client personnel, including… more
- Citigroup (Irving, TX)
- …leadership. Drive solutions while providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance ** : Support a risk ... multi-disciplinary group of business leads, operations managers, technologists, and senior level management . + Coordinate and plan... Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management… more
- MUFG (Irving, TX)
- …client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management . * Provide mentoring, coaching and counseling to staff… more
- Wells Fargo (Irving, TX)
- …to clients, strategically leading internal coordination, and submitting transactions to management or independent risk for approval + Strategically engage ... role, you will:** + Act as an advisor to senior leadership to develop or influence long-term goals for...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- PennyMac (Fort Worth, TX)
- …and addressing regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management . A major focus is on ... Risk Transfer) loans + ESCALATIONS, INVESTIGATIONS, and RISK MANAGEMENT + Manage and resolve intricate...+ Provide timely and accurate responses to inquiries in management chat platforms What You'll Bring + Senior… more