- Bank OZK (Dallas, TX)
- …with colleagues and managers across the enterprise to facilitate the exchange of risk and control information about the business units within their area ... management and the board of directors, including Program development status updates, related risk assessments and gap analyses, and the status of key Program cycle… more
- Toyota Motor Sales, USA, Inc. (Plano, TX)
- …transactions are documented in compliance with internal policies and regulatory requirements. The Quality Assurance Manager drives continuous improvement through ... to key stakeholders within the Bank and work to reduce compliance and operational risk for the organization. What you'll be doing + Develop, implement, and oversee a… more
- US Bank (Irving, TX)
- …will collaborate closely with teams across corporate development, digital, technology, risk , compliance, and business units to execute high-impact deals and ... fintech ecosystem. The Fintech Partnership and Investment executive will plan, design, control and own all operational aspects of the Fintech Acceleration Team. At… more
- Rise Baking Company (Dallas, TX)
- …to ensure recommended corrective actions are completed in a timely manner + Complete risk assessment and recommend control measures for all potential areas of ... and procedures + Partner with plant management for successful completion of regulatory audits + Ensure the design, development, and implementation of hazardous waste… more
- MUFG (Irving, TX)
- …global data privacy laws and cross-border compliance frameworks. + Experience in Compliance, Control and Change Management, or Risk Management. The typical base ... managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory -compliant data operations across jurisdictions. **Major Responsibilities** + Draft,… more
- Toyota (Plano, TX)
- …the enablement of new capabilities. Responsibilities include managing the operational risk and control program, developing and maintaining documentation of ... at this time._** **Who we're looking for** TFSB's Finance Program Enablement and Control Department is looking for a passionate and highly motivated Business Process… more
- Citigroup (Irving, TX)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately complex Technology audits and assessments of Citi's risk and control environments in coordination with the Audit team. ... a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- Citigroup (Dallas, TX)
- …credibility with clients **Compliance Oversight and Controls** + Comply with all regulatory policies and control procedures regarding client transactions and ... client/firm by complying with relevant policies, procedures, and country legal/ regulatory requirements. **Job Requirements** **New Client and Business Development**… more
- MUFG (Irving, TX)
- …that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of ... effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime. GFCD QA is responsible for… more