- MUFG (Irving, TX)
- …with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative ... compliance and continuous improvement, ensuring alignment of financial crime detection strategies with enterprise-wide risk ...related field. + Minimum 6 years of experience in financial crime compliance or risk … more
- MUFG (Irving, TX)
- …details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as sanctions… more
- Discover (Houston, TX)
- …accurate issue management records and escalate inconsistencies. + Ensure proper documentation of compliance controls and findings. + Monitor open risk issues and ... being the reason millions of people find a brighter financial future with Discover. **Job Description:** At Discover, be... risk trend analysis. + Work closely with compliance teams to ensure timely reporting and adherence to… more
- Deloitte (Austin, TX)
- …or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, ...+ Direct working experience related to product management, regulatory compliance , risk management or controls oversight +… 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 ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Amazon (Austin, TX)
- …cloud services company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party risk ... reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Fannie Mae (Plano, TX)
- …related experience in the financial services industry focusing on risk management, compliance and/or providing assurances services. * Demonstrated ability ... risks that may threaten our operations, reputation, and/or financial success. You will engage with key stakeholders across...focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions.… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring ... financial institutions with at least 5-6 years in risk management, preferably in the compliance /FCC space. + Specific knowledge of risk assessment… more
- MUFG (Irving, TX)
- …on meaningful projects and will receive both on-the-job training and broad exposure to financial crimes and core compliance risk management areas of focus. ... closely with both financial crimes and core compliance areas, supporting various key business units, risk...+ A keen interest in banking law and regulation, financial crimes compliance , or risk … more
- Entergy (The Woodlands, TX)
- **Job Title:** Financial Analyst, Enterprise Risk Management (ERM) **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, LLC The official job ... + Efficiently manage ERM information across multiple systems, including Entergy's Governance Risk & Compliance tool, Archer. + Support efforts continually… more