- ServiceNow, Inc. (Addison, TX)
- …business problems across ** Risk , Audit, Compliance , Cybersecurity, Vendor Risk , Privacy, Operational Resilience** , and emerging regulatory trends. Those ... product decisioning. + Shape how IRM modules ( Risk Management, Policy & Compliance , Audit, Vendor Risk , BCM, Regulatory Change, etc.) interoperate and… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...risk reporting, enabling timely and accurate reporting to senior management, regulators, and other key stakeholders. Success in… more
- Capital One (Plano, TX)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital...to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business… more
- MUFG (Irving, TX)
- …coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit ... will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues...3-5 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. +… more
- Vistra (Glen Rose, TX)
- …is a senior leadership role responsible for overseeing all aspects of regulatory compliance , advocacy, and strategic engagement with regulatory bodies. ... timeliness and number of requests for additional information. + Regulatory risk mitigation effectiveness. + Resolution time...+ Industry representation and leadership. + Cost savings from regulatory compliance programs. + Regulatory … more
- Capital One (Plano, TX)
- …with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified ... Senior Audit Manager, Corporate Compliance (Hybrid)...+ At least 7 years of experience in auditing, compliance , risk management or a combination +… more
- Capital One (Plano, TX)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid)...+ At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination.… more
- USAA (San Antonio, TX)
- …appropriately addressed consistent with policy and the Risk Appetite. + Partners with senior risk executives in managing overall risk appetite to include ... adapted and integrated to maximize the ability to manage risk in an environment shaped by regulatory ... and reward through effective challenge. + Liaises with Compliance and CLO on legal & regulatory … more
- Brightstar Lottery (TX)
- …and continuously improve the global ERM framework aligned with company strategy and regulatory requirements. + Develop risk appetite statements and risk ... + ** Risk Identification & Assessment** + Lead enterprise-wide risk assessments, including strategic, operational, financial, compliance , cybersecurity, and… more
- JPMorgan Chase (Plano, TX)
- …and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… more