- MUFG (Irving, TX)
- …the Bank's sanctions compliance program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams and issues management. ... The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies...liaise effectively with a wide range of stakeholders, including senior sanctions managers, senior executives, GFCD functional… more
- Robert Half Management Resources (Dallas, TX)
- …in trust audits and examinations, as well as a Certified Fiduciary & Investment Risk Specialist (CFIRS) certification. The selected candidate will play a key role in ... compliance with regulatory standards through detailed review and analysis of control testing activities. this is a remote part-time contract position.… more
- USAA (Plano, TX)
- …and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role involves providing independent oversight and ... guidance within a risk and compliance framework to ensure alignment with regulatory...assess, aggregate and document operational and compliance risks and controls , including operational and compliance risks associated with new… more
- JPMorgan Chase (Plano, TX)
- …As a Cybersecurity Architect at JPMorgan Chase within the Cybersecurity and Technology Controls organization, you are an integral part of a team that works to ... to lead complex projects and initiatives, understand problem spaces, quantify risk and recommend solution approaches. **Job Responsibilities:** + Conduct technology… more
- JPMorgan Chase (Plano, TX)
- …and meaningful impact in a space designed for top performers. As a ** Senior Lead Security Engineer** at **JPMorgan Chase** within **Cybersecurity and Technology ... Controls ** , youare an integral part of an agile...toenablemulti-levelsecurity to satisfy organizationalneeds + Works with stakeholders and senior business leaders to recommend business modifications during periods… more
- Citigroup (Irving, TX)
- …AI and Emerging Tech strategy** in alignment with Citi's Enterprise AI charter, risk and control standards, and regulatory expectations. * **Design and implement ... of business use cases * Partner with key stakeholders in **Technology, Risk , Compliance, Information Security, and Legal** to ensure scalable and responsible AI… more
- City National Bank (Dallas, TX)
- …assurance over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This ... leading and overseeing audit activities such as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director… more
- Citigroup (Irving, TX)
- …Data Quality issues through Citi's corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk when ... Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other… more
- Amazon (Austin, TX)
- …hiring for an experienced, self-motivated Program Manager with a background in program and risk management to join our Security, Risk and Compliance (SRC) team. ... work, you will help drive leadership prioritization and reduce security and compliance risk . Our mission is to reinvent AWS's approach to managing operational risks… more
- TIAA (Dallas, TX)
- …resolution + Coordinates with other stakeholders including but not limited to sourcing, control partners, and risk partners to ensure smooth collaboration with ... **Vendor Program Sr. Analyst** The Vendor Program Senior Analyst job is responsible for building relationships with vendors and third-party service providers,… more