- BP Americas, Inc. (Houston, TX)
- …briefing, Issues and Policy Management , Knowledge Sharing, Presenting, Regulatory Compliance , Risk Management , Stakeholder Engagement, Stakeholder ... business. The Compliance Advisor will support the Compliance Director and Senior Compliance ...to GPTA's trading & origination businesses. + Conduct periodic compliance reporting, monitoring, risk assessments and reviews… more
- Citigroup (Irving, TX)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative...ability to synthesize key messages and build relationships with senior risk and technology stakeholders + Ability… more
- Citigroup (Irving, TX)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative...Lead Analyst** partners with a range of stakeholders including senior management and engage in cross functional… more
- Navient (Austin, TX)
- …mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - ... Head of 1st Line of Defense Compliance .** **As the Senior Compliance ...ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk management … more
- Baylor Scott & White Health (Dallas, TX)
- …recommending updates as needed. . Performs other duties as assigned to support compliance and risk management initiatives. **KEY SUCCESS FACTORS** . ... **JOB SUMMARY** The Third Party Compliance Consultant Sr performs ongoing activities...broader business operations. . Assists in investigations, audits, and risk assessments to ensure compliance with company… more
- Coinbase (Austin, TX)
- …ability to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and ... Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build...fast-paced environment * Ability to motivate a range of senior stakeholders including Chief Financial Officer, Chief Compliance… more
- Bank OZK (Houston, TX)
- …transparency, interpretability, and compliance with internal model risk management policies and regulatory expectations (eg, SR 11-7, OCC 2011-12) + ... tailored for Corporate and Institutional Banking (CIB) portfolios, ensuring robust risk assessment and management across diverse commercial lending exposures.… more
- Citigroup (Irving, TX)
- …compliance environment.** **Domain Knowledge: In-depth knowledge of the operational & compliance risk management framework (Manager's Control Assessment) ... Unit's control monitoring execution and automation enhancements.** **Ad-hoc Analysis: Support senior management and internal partner requests by developing… more
- Amazon (Austin, TX)
- …detailed risk reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal candidate will ... Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior ...have extensive experience in risk assessment, audit handling, compliance management… 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