- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's risk appetite that protect the… more
- Toyota (Plano, TX)
- …of the company's vendor portfolio, with a focus on due diligence, risk assessment, ongoing monitoring, and performance evaluation. **Who we're looking for** The ... ideal candidate will have deep experience in financial services, third-party risk , and a working knowledge of regulatory requirements such as OCC, FDIC, FFIEC, and… more
- Citigroup (Irving, TX)
- **Global Risk Review (GRR)** provides independent, objective, reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk ... senior management and regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk … more
- JPMorgan Chase (Plano, TX)
- …for delivering a strong control environment to include regulatory oversight, risk assessments, issue management, CORE standards, and conducting ongoing evaluation of ... will work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance, Operational Risk Management and Control colleagues… more
- PNC (Dallas, TX)
- …leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with ... to identify risks and mitigants, prepares offerings and/or scorecards, such as risk ratings, by analyzing credit, collateral strength, and financial worthiness of… more
- Bank of America (Addison, TX)
- …appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk ... rules, and regulations, adhering to BAC Policy and Standards. + Monitors industry information security and PAM trends and engages peer organizations to refine and… more
- City National Bank (Dallas, TX)
- …and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity, ... * Plans, executes and leads complex projects using a risk based, cost effective and efficient process but is...the business process or activity being audited. * Assess information security and privacy policies and procedures to identify… more
- Wells Fargo (Houston, TX)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; may lead projects, teams or serve as a mentor ... suite of solutions and maintain sales and pipeline disciplines by keeping information current in relevant systems + Support Business Development Representatives in… more
- Wells Fargo (Irving, TX)
- …an in-depth evaluation + Perform periodic reviews on assigned portfolio credits + Maintain risk ratings and other relevant data on systems of record + Approve loans ... objectives + Work with internal and external business partners to gather information to make appropriate decisions **Required Qualifications:** + 4+ years of… more
- Live Nation (Houston, TX)
- …that attend Live Nation Entertainment events each year. For additional information , visit www.livenationentertainment.com . WHO ARE YOU? Passionate and motivated. ... the Company grows, and assist in the evaluation and risk assessment of management's control structure. This role will...WHAT THIS PERSON WILL BRING + Bachelor's degree in Information Systems, Computer Science, Accounting, or a related field… more