- USAA (Plano, TX)
- …procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control design, ... first line of defense. The goal is to minimize risk exposures and strengthen the overall control ...+ Direct and oversee multiple initiatives in support of risk and/or regulatory compliance related initiatives including… more
- Deloitte (Dallas, TX)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients'...009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control… more
- Citigroup (Irving, TX)
- …the firm's risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight of the end-to-end ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...+ Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory… more
- Comerica (Dallas, TX)
- Job Description BRCO RISK PARTNER LEAD The Business Risk and Control Officers (BRCO) play a pivotal role in guiding the business to identify and ... provide end-to-end thought leadership through strategic consulting and providing expertise in control design that can lead to early identification and… more
- Scotiabank (Houston, TX)
- Manager, Risk & Control , US Internal Control **Requisition ID:** 228365 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is ... Business Growth Strategy deliverables relating to Internal Controls, etc.) + **Internal Control Governance** + Lead , coordinate and complete ad-hoc requests… more
- JPMorgan Chase (Plano, TX)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in the Chief Technology Office organization, you will ... IAM control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Facilitates and reviews responses… more
- JPMorgan Chase (Houston, TX)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in the Engineering Platforms and Experience line of ... insights into control effectiveness and inform governance work + Accountable for risk and control governance in Product Lines to better manage, defend and… more
- Citigroup (Irving, TX)
- …key Risk metrics during Senior Management Committee reviews. + Lead policy-driven, remediation-driven, and regulatory initiatives, collaborating with other ... The VP Stress Testing Lead for Operational Risk contributes to...Regulatory Reporting (eg FR Y-14), and monitoring of risk exposure relative to established limits. + Is an… more
- JPMorgan Chase (Plano, TX)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Cybersecurity Technology & Controls, you will be ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… more
- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Lead for our Technology Risk function. You will serve as a member ... risk treatment. * Maintain source of truth risk register: Quality control of data, tooling...and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more