- 7-Eleven (Irving, TX)
- …and PCI Assessment. This role reports to the Senior Director of IT Governance, Risk , and Compliance (GRC). The Senior ITRM Manager must be a proactive ... ensure technology risks are identified and mitigated. They will lead a Partner Risk team that will...and external resources to ensure ongoing PCI DSS 4.0+ compliance . The ideal candidate must be a strategic thinker… more
- Deloitte (Dallas, TX)
- …consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct working… more
- Toyota (Plano, TX)
- …**Who we're looking for** Toyota's Anti-Financial Crimes Division under Enterprise Risk is looking for a passionate and highly motivated Anti-Financial Crimes ... Risk Data Consultant. The candidate for this role will...and model validation for Fraud, Anti-Money Laundering (AML), OFAC compliance . The ideal candidate will architect and optimize data… more
- Grant Thornton (Dallas, TX)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... As an IT Risk Senior Manager, you will get the opportunity...profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and support business development… more
- Charles Schwab (Westlake, TX)
- …risk activity of the bank's digital asset product. The role will establish a risk management program, in compliance with firm wide frameworks, with focus on ... committee reporting and administration, vendor oversight, customer complaint monitoring, regulatory compliance and driving risk accountability across the first… more
- Charles Schwab (Southlake, TX)
- …with minimal error per the EORT procedures and the preceding ERM (Enterprise Risk Management) testing standards and policies. Lead meetings with stakeholders, ... area of study. + 3+ years of experience in audit, SOX testing, compliance testing, and enterprise/operational risk management. + Self-motivated along with the… more
- SHI (Austin, TX)
- …systems. + Lead training, communication, and awareness initiatives to build risk management capability across the firm. + Create, update, and maintain risk ... in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess...assisting as needed. **Behaviors and Competencies** + Adaptability: Can lead others through change, help teams adapt to new… 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...are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct… more
- 3M (Austin, TX)
- …team of Cyber risk management professionals. + Foster a culture of risk awareness and proactive management. **Governance and Compliance :** + Ensure ... **Job Description:** **Cyber and Technology Risk Oversight** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has… more
- Citigroup (San Antonio, TX)
- …risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... The Operational Risk Sr Analyst is a seasoned professional role....as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional… more