- Citigroup (Irving, TX)
- …the operational risk stress tests. + Prepare communication materials for senior governance groups. + Design processes to assure that the execution process is ... to existing controls. + Provide timely and critical data to Regulators, Risk Managers, and Senior Management for portfolio monitoring, business reviews,… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred ... technical systems (APIs, databases, cloud environments). + Manage advanced audit, risk , legal and assurance/testing. + Manage consumer compliance regulations.… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... work to the highest quality standards and in full compliance with our regulatory obligations. In this...3 years experience working with global outsourcing providers and senior leadership. * Working knowledge of laws, regulations, and… 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
- Truist (Austin, TX)
- …5. Frequently interact with the business unit senior leadership team and the Compliance and Risk departments to enhance overall risk performance of ... other leadership in the designated geography, the Wealth leadership team and the Compliance , Supervision and Risk departments to ensure business unit … more
- Citigroup (Irving, TX)
- …Department or the business and escalating necessary issues + Appropriately assess Regulatory risk when business decisions are made, demonstrating particular ... The Legal Group Manager ( Regulatory ) is a senior management-level position...regarding products and services; provide guidance relating to bank compliance and consumer regulatory matters + Leads… more
- JPMorgan Chase (Plano, TX)
- …and evaluate IAM control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Facilitates and ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… more
- Huntington National Bank (Addison, TX)
- …or small business lending risk related experience. + Advanced knowledge of risk management principles and regulatory compliance requirements. + Ability ... is responsible for oversight and administration of operational and regulatory risk programs and initiatives related to...Bachelor's degree + 5 years of experience in Audit, Compliance , or Risk Management Preferred Qualifications: +… more
- Capital One (Plano, TX)
- …of exposure across the division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk ... + Identify and assess the impact of the changing regulatory environment on business objectives and risk ... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- Santander US (Dallas, TX)
- …and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy, Standards, and internal ... and managing operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to the development… more