- JPMorgan Chase (Plano, TX)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... Artificial Intelligence preferred. + 3+ years of experience in Risk Management, Audit, or Compliance related roles...of experience in Risk Management, Audit, or Compliance related roles preferred. High achievers from other backgrounds… more
- PenFed Credit Union (Irving, TX)
- …on emerging threats and indicators. + Support efforts to help ensure the Insider Risk programs are in compliance with PenFed and regulatory policies, directives, ... family. PenFed is hiring a (Hybrid) Sr Engineer, Insider Risk Program at our Tysons, Virginia; Irving, Texas or...the role of Senior Engineer is to investigate insider risk -related matters while ensuring the established processes and governance… more
- Citigroup (Irving, TX)
- …Escalation Management, Governance, Policy and Procedure, Policy and Regulation, Regulatory Compliance , Risk Controls and Monitors, Risk Identification ... The Country Risk Management VP is a strategic professional who...the framework for Country and Franchise Reviews and Country Risk Council reviews + Reviewing and challenging proposals included… more
- City National Bank (Dallas, TX)
- …Bank credit/loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses ... *SR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent… more
- JPMorgan Chase (Dallas, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase 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
- 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
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... risk -return requirements while upholding a strong culture of compliance . You will be part of a dynamic team...compliance . + Prepare and present quarterly and annual risk reviews and tiering analyses. + Review and assign… more
- Coinbase (Austin, TX)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... * Minimum of 3 years experience working in a program risk or controls / governance function within Compliance / AML in a global organization. * Working knowledge… more
- ExxonMobil (Spring, TX)
- … and regulatory reporting a plus * Minimum of 5 years of experience in risk compliance in energy commodities * Compliance experience in futures, financial ... in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor. Become part of a team responsible for...applicable laws, rules and regulations as it relates to risk reporting and gas, crude and products trading *… more
- JPMorgan Chase (Plano, TX)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. As a Vice President ... transactions, and evaluate credit requests, demonstrating sound credit judgment and effective risk monitoring. Together, we will foster a culture of excellence and… more
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