- 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)
- …you will lead various activities and tasks that are required for effective management of compliance risk within the bank. As part of this role, you will engage ... executing several processes within the group including regulatory data management, compliance risk committee, regulatory change management, technology, tools,… more
- Capital One (Plano, TX)
- …regulations and sanctions compliance testing + Develop an understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist ... and sanctions team focused on enabling rigorous, nimble, and sustainable risk management. The Sanctions compliance and screening program is a core risk … more
- MUFG (Irving, TX)
- …over FCC/CC systems **Qualifications:** + Bachelor's Degree or equivalent work experience in compliance , legal or risk functions. + 7 years of financial crimes ... skills. + Advanced MS Excel and PowerPoint skills + Experience in compliance , legal or risk functions. The typical base pay range for this role is between… more
- Oracle (Austin, TX)
- …standards, providing recommendations based on vulnerability and gap analysis. * Perform risk assessments to ensure compliance with various audit requirements, ... center locations operated by co-location service providers. The Regional Manager, Security Risk Assessments AMER, will act as the principal liaison with all… more
- PNC (Houston, TX)
- …and PNC Ohio Trust Company * Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage - Issue ... monitoring program and reviews activity to ensure it falls within established risk control limits. Identifies and defines the Compliance program objectives for… 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
- RGP (Dallas, TX)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... their U. . Federal, State, and Local income tax compliance requirements for the tax year. In this role,...provide clear guidance, direction, advice, and metrics, and manage risk and controversy. You will utilize your previous corporate… more
- City National Bank (Dallas, TX)
- …regulatory requirements and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance ... maintaining employee training for assigned topic areas. * Analyze the Bank's compliance risk ; determine if current processes control risk . * Completes all… more
- Talen Energy (Houston, TX)
- …trade exchange integration, trade capture, mark-to-market, confirmations, settlements and accounting, compliance , and risk reporting + Ability to work in ... to join our IT team as a Senior Systems Analyst supporting Commercial Risk applications (Openlink, PowerOptix, cQuant and custom applications) in Houston, Texas. The… more