- Ankura (Dallas, TX)
- …founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six practices ... help clients at critical inflection points related to conflict, crisis, performance, risk , strategy, and transformation. The Ankura team consists of more than 2000… more
- Ankura (Dallas, TX)
- …founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six practices ... help clients at critical inflection points related to conflict, crisis, performance, risk , strategy, and transformation. The Ankura team consists of more than 2000… more
- Charles Schwab (Southlake, TX)
- …reporting to Schwab's Executive Risk Committees, Senior Leadership, Corporate and Bank Compliance Risk Committees and Compliance Leadership, which is a ... The CORE team also ensures the effective operation of the Company's Compliance Risk Committees, including the Compliance , Bank, Personal Trust and Fiduciary… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 14 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + 10 ... in bringing structure and clarity to ambiguous situations. + Familiarity with industry-accepted risk and compliance policies and frameworks, including risk … more
- PNC (Dallas, TX)
- …the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will be based in one of the following ... and risk partners (including senior leaders) to help ensure compliance with applicable human resources/employment laws and regulations. *Experience with managing… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred ... bringing structure and clarity to ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal… more
- Citigroup (Irving, TX)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have expertise in change,… more
- PNC (Dallas, TX)
- …/ Experience: -Technology Risk Management background - Understanding of Technology Risk Management and Framework - Compliance Monitoring and Resolution - ... risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). Monitors changes in internal and external… more
- MUFG (Irving, TX)
- …and execution of MUFG's risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as sanctions subject matter expert for ... providing review and challenge with respect to local or entity-specific sanctions compliance risk assessments. + Managing interactions with first and second… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
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