- Capital One (Plano, TX)
- …to essential stakeholders Audit Oversight/Coordination + Coordinate with Agency and Commercial Risk compliance leads for internal and external audits to ensure ... One to improve and oversee both Agency and Bank regulatory compliance and risk management practices by defining and driving operational and strategic… more
- CIBC (TX)
- …will work closely with US TI&I Management and 2nd and 3rd lines of defense ( Risk , Compliance , and Internal Audit) to develop and implement well managed risk ... also provide risk guidance in developing, reviewing and maintaining operational risk and compliance policies and procedures as it relates to US TI&I Lines of… more
- Huntington National Bank (Houston, TX)
- …remediation + Collaborate with vendor management teams to ensure vendor applications meet risk , compliance , and continuity requirements. + Monitor and report key ... + Bachelor's degree + Minimum of 7 years of experience in Audit, Compliance , Risk Management or Operational Risk , preferably in Banking, Payments or… more
- Grant Thornton (Dallas, TX)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... As an IT Risk Senior Manager, you will get the opportunity...profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and support business development activities, such… more
- Meta (Austin, TX)
- **Summary:** The Product Enablement (PE) team sits within Meta's Product Risk & Compliance organization and partners with Product Groups (PGs) at the earliest ... and speed 8. Provide guidance and support for supplement risk assessments and research compliance reviews 9....support for supplement risk assessments and research compliance reviews 9. Partner with Specialized Assessment (SA) and… more
- US Bank (Irving, TX)
- …portfolio monitoring, strategic product growth and/or enhancements, regulatory review and compliance , and rapid response to emerging risk . Credit Strategy ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- Airtable (Austin, TX)
- …internal and external stakeholders. This role will report into Airtable's GRCP (Governance, Risk , Compliance , and Privacy) team. What you'll do + Conduct third ... product and internal operations. This role requires a comprehensive understanding of security, compliance , and privacy controls and an ability to collaborate with… more
- USAA (San Antonio, TX)
- …will be responsible to promote risk -awareness and the overall effectiveness of risk and compliance management programs, risk analytics and operations in ... the business. This role will partner and collaborate with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to… more
- Scotiabank (Dallas, TX)
- …provisions. + Actively pursue effective and efficient operations, ensuring adherence to operational risk , regulatory compliance risk , AML/ATF risk , and ... management framework for the US portfolio. This role ensures robust risk controls, compliance with regulatory and internal requirements, and the advancement of a… more
- Coinbase (Austin, TX)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud/ Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... *What You'll Be Doing (ie. Job Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team of 25+ ML engineers and work with… more
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