- Citigroup (Irving, TX)
- …those related to financial crime or reputational concerns + Liaise with Risk , Compliance , Legal and Business teams to validate the rationale for clients ... documentation, and status updates **Qualifications** + 3-5 years of experience in Risk , Compliance or Financial Crime within a Corporate or Commercial… more
- Charles Schwab (Westlake, TX)
- … financial certifications preferred. + A minimum of 6 years in a reporting ( financial , risk , compliance ) position within a diversified financial ... to Schwab's Executive Risk Committees, Senior Leadership, Corporate and Bank Compliance Risk Committees, and Compliance Leadership as a crucial… more
- Amazon (Houston, TX)
- …Role will lead the development of risk analytics tools based on risk assessments, financial stability, and compliance records designed to identify ... Description The Amazon Supplier Audit Risk Program Manager is responsible for overseeing and...This role ensures that suppliers meet quality, safety, and compliance standards, and mitigates potential risks associated with the… more
- Amazon (Houston, TX)
- … compliance breaches upon leadership request * Evaluate suppliers based on risk assessments, financial stability, and compliance records. * Prepare ... Description The Amazon Supplier Risk Auditor will lead audits across the Global...within the supply chain, including quality issues, delivery delays, financial instability, and compliance breaches * Investigate… more
- Capco, a Wipro Company (Dallas, TX)
- …We have a deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking etc. We are committed ... fully independent, global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years we have… more
- Citigroup (Irving, TX)
- … compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day ...Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to… more
- Eliassen Group (Austin, TX)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... roadmap and release plans. + Manage cross-functional alignment with risk , compliance , IT, and enterprise service teams....an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated… more
- Toyota (Plano, TX)
- …certifications (eg, SailPoint Certified IdentityIQ Engineer, ISC2 certifications). + Experience in Risk and Compliance within Financial Services or ... security solutions that enhance the security posture of Toyota Financial Services and our global partners. You will be...Compliance ** : Ensure IAM solutions meet the organization's risk , security, and compliance requirements. + **Roadmap… more
- MUFG (Irving, TX)
- …with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples ... financial crime compliance and core compliance areas, supporting various key business units, risk...**Experience** + A keen interest in banking law/ regulation, financial crimes compliance , or risk … more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. Preferred ... in CAMS. + 4 years of experience in a risk management role at a Financial Technology...and managing initiatives of varying complexity. + Experience in Financial Crime compliance , with a focus on… more