- 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
- Citigroup (Houston, TX)
- …supporting sustainable business growth. **Responsibilities** : * Lead regional and key risk reviews, ensuring compliance and mitigating threats. * Critically ... best practices. * Manage relationships and expectations of external regulators, Regulatory reporting, Risk , Finance, and Accounting Policy. * Partner… more
- Deloitte (San Antonio, TX)
- …this role, you will be responsible for leading plan operations and compliance activities associated with Deloitte's US Wealth Accumulation Program, the Deloitte ... benefit plans. You will oversee the work of a Manager and a Senior Specialist, coordinate with various internal and external stakeholder groups, and report to… more
- Capital One (Plano, TX)
- …Bachelor's Degree or Military experience + At least 4 years of experience in regulatory compliance , risk management or anti-money laundering (AML) ... in corporate processes. The role will help to establish an effective risk control environment and address regulatory / compliance requirements while… more
- JPMorgan Chase (Plano, TX)
- …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
- Kelly Services (Houston, TX)
- …Texas** area! The Senior Product Stewardship Specialist will support regulatory and compliance initiatives for company's Packaging & Specialty Plastics ... work processes, focused specifically on ensuring product safety and regulatory compliance for in NA partnering with...a network of product safety resources to engage for compliance and risk management activities. + Implements… more
- Wells Fargo (Allen, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention… more
- US Bank (Irving, TX)
- …as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management and Compliance business line. This risk manager position will ... and senior managers across the organization in an evolving regulatory environment. Basic Qualifications - Bachelor's degree, or equivalent work experience -… more
- Controlled Contamination Services LLC (Dallas, TX)
- … risk management activities and emerging risk . + Understand and ensure compliance with regulatory requirements related to EHS and risk management. ... processes, procedures, and challenges faced by diverse clients. The Risk and Safety Manager will ensure compliance ...programs that align with the company objectives and meet regulatory requirements. + Ensure all operations comply with relevant… more