- Capital One (Plano, TX)
- …level of exposure across the division, partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk ... Sr. Risk Associate (FS) **As a Senior Risk...Risk Office and internal partners such as in Compliance , Fraud, and business teams to provide guidance, resolve… more
- JPMorgan Chase (Houston, TX)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities, ... tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &...LOB), you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- CVS Health (Irving, TX)
- …state and federal health care laws and regulations. + Familiarity with various Governance, Risk and Compliance tools. + Ability to work collaboratively across an ... each and every day. **Position Summary** The Corporate Medicaid Compliance team is looking for a Sr. Analyst to...They will identify and escalate issues to help mitigate risk and resolve issues. They will support additional department… more
- JPMorgan Chase (Plano, TX)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, capabilities, ... pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Technology Risk & Controls Lead in AI/ML… more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In ... or other financial institutions with at least 5-6 years in risk management, preferably in the compliance /FCC space. + Specific knowledge of risk assessment… more
- Charles Schwab (Westlake, TX)
- …risk activity of the bank's digital asset product. The role will establish a risk management program, in compliance with firm wide frameworks, with focus on ... committee reporting and administration, vendor oversight, customer complaint monitoring, regulatory compliance and driving risk accountability across the first… more
- US Bank (Dallas, TX)
- …the development and monitoring including leading and lagging metrics to ensure compliance with risk appetite and fit-for-purpose actions are undertaken to ... We're seeking a visionary leader to serve as **Head of Strategic Risk , Risk Appetite & Identification** -a pivotal role that blends strategic foresight, and… more
- ManpowerGroup (Addison, TX)
- …environment. + Coordinate and execute RISE and Trident deliverables to ensure compliance and risk management. + Perform hygiene checks, tollgate tracking, ... client, a leader in financial technology, is seeking a Risk Tech Delivery Manager to join their team. As a Risk Tech Delivery Manager, you will be part of the… more
- City National Bank (Dallas, TX)
- …equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical … more
- MUFG (Irving, TX)
- …Analysts with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. ... for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to various… more
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