- Citigroup (Irving, TX)
- …reducing complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Wolters Kluwer (Coppell, TX)
- …Professionals in the areas of legal, business , tax, accounting, finance, audit , risk, compliance and healthcare rely on Wolters Kluwer's market leading ... information-enabled tools and software solutions to manage their business efficiently, deliver results to their clients, and succeed in an ever more dynamic world.… more
- Banco Popular Puerto Rico (San Juan, TX)
- …access to systems, data, and applications within the organization and in compliance with the organization's procedures, standards, and regulations (eg, FRB, NYDFS, ... procedures, and system usage. + Lead and respond to audit findings, providing required documentation and evidence. + Lead...onboarding and offboarding. + Support the team and ensure compliance with SLAs in Service Now. + Serve as… more
- MUFG (Irving, TX)
- …consistency of sanctions reviews. + **Engaging with OFAC, prudential regulators, internal audit , and testing.** + **Sanctions regulatory change management** ... more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- JPMorgan Chase (Plano, TX)
- …to the successful management of technology-aligned aspects of Governance, Risk, and Compliance in line with the firm's standards. Leverage your broad knowledge in ... overall success of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job responsibilities** + Assess… more
- First Horizon Bank (Plano, TX)
- … compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. **Operational efficiency** ... and make referrals to bank partners to generate new business and deepen existing client relationships. + Conduct regular...with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on… more
- USAA (San Antonio, TX)
- …and reporting IT and IS strategic and aggregate risks across the business while advancing the Enterprise Risk Management function for aggregation, quantification, ... and oversees the delivery of those programs across the line of business . Provide risk management and governance leadership, operational direction and operational… more
- PNC (Houston, TX)
- …meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of the first line ... change within the organization. Key responsibilities * Translate credit card business strategy into adoption roadmaps that connect data, digital capabilities, and… more
- Abbott (Austin, TX)
- …members. + Understand and help train field teams and fellow analysts on internal policies, including USP&P, contract compliance guidelines, and Price approval ... Sales Operations, Marketing, Finance, Legal, OCE, and Customer Service to apply business management principles and financial concepts to that maximize the company's… more
- PNC (Houston, TX)
- …of the first line of defense, supports risk management, compliance , and audit needs. + Supports business , financial, and customer experience results of ... with key stakeholders including Product, Technology, MIS, Line of Business , Marketing and other internal service partners...MIS, Line of Business , Marketing and other internal service partners as well as external stakeholders to… more