- Citizens (Irving, TX)
- …have experience in technology risk management, security architecture, and regulatory compliance within IT environments. Applicants must demonstrate hands-on ... and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk … more
- Coinbase (Austin, TX)
- …levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more
- Scotiabank (Dallas, TX)
- Senior Manager, Enterprise Risk **Requisition ID:** 239833 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a guideline only. ... together to drive ambition for every future! **Purpose** The Senior Manager, Risk Reporting, will be a...reports to management and board level committees and other regulatory bodies, working with various stakeholders. The Senior… more
- Capital One (Plano, TX)
- …the planning, execution, and documentation of control testing activities aligned with regulatory , risk management, and compliance requirements + Review ... Senior Manager, Business Controls Testing, Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting… more
- US Bank (Irving, TX)
- …at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Auditor ( Regulatory Reporting) is primarily responsible for completing audit ... engagement assignments with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk and risk management… more
- Truist (Houston, TX)
- …shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial ... change from time to time. 1. Serve as a senior credit risk officer for large and...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged ... + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At...years of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of… more
- Huntington National Bank (Dallas, TX)
- …Preferred Qualifications: + Previous management/leadership experience. + Advanced knowledge of risk management principles and regulatory compliance ... enhancements are identified. + Act as an advisor to senior and executive-level leaders in developing risk ...experience + At least 7+ years of experience in Risk Management, Audit, Compliance , or Operational … more
- JPMorgan Chase (Plano, TX)
- …other Credit Risk limits and metrics + Prepare material for regular updates to senior risk leadership, risk forums, management & credit risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...status quo and striving to be best-in-class. As a Senior Associate within the Auto Risk Management… more
- Aramco Services Company (Houston, TX)
- …Americas (ATA) is seeking to hire a Senior Counsel with expertise in Regulatory Trade Compliance . As Senior Counsel, the successful candidate will ... support ATA's commercial business and all related regulatory compliance support workstreams. The position will provide expert level regulatory advice and… more