- Comerica (Dallas, TX)
- …or in lieu of a bachelor's degree a High School Diploma or GED and 6 years of Risk Management , Compliance , or Audit experience. + 8 years of experience in ... Risk Management , Compliance , Audit, or related field + 6 years of experience in designing, implementing, and enhancing risk assessment process… more
- TIAA (Dallas, TX)
- …Required Qualifications: + 2+ years' experience with vendor risk or operational risk management , audit, or compliance Preferred Qualifications: + 3+ ... years' experience with vendor risk or operational risk management , audit, or compliance + Bachelor's Degree in business, legal, or other related… more
- Fotona (Irving, TX)
- …landscapes. Ideal Profile: + 7+ years of experience in regulatory affairs, legal compliance , or risk management , ideally within the medical device, ... and audits; manage FDA investigations and remediation efforts. + Drive proactive risk identification, mitigation planning, and compliance program enhancement. +… more
- Futurex (Bulverde, TX)
- …Law, Business Administration, Finance, or a related field. + 3-5 years of experience in compliance , risk management , or a similar role, preferably within the ... vendors to address compliance -related questions and issues. + Risk Assessment and Management : + Identify potential compliance risks associated with… more
- Citigroup (Irving, TX)
- …leadership. Drive solutions while providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance ** : Support a risk ... Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills**… more
- Huntington National Bank (Addison, TX)
- …portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules Cross-Functional ... Fintech partnerships, SBA lending, portfolio acquisition strategy) for alignment with risk appetite + Assess collections, bankruptcy, asset management , credit… more
- BP Americas, Inc. (Houston, TX)
- …briefing, Issues and Policy Management , Knowledge Sharing, Presenting, Regulatory Compliance , Risk Management , Stakeholder Engagement, Stakeholder ... related topics to GPTA's trading & origination businesses. + Conduct periodic compliance reporting, monitoring, risk assessments and reviews to ensure … more
- ManpowerGroup (Addison, TX)
- …technology environment. + Coordinate and execute RISE and Trident deliverables to ensure compliance and risk management . + Perform hygiene checks, tollgate ... Risk Tech Delivery Manager, you will be part of the Risk Management Department supporting critical technology initiatives. The ideal candidate will have… more
- Weatherford (Houston, TX)
- …Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, ... and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk assessments and gap… more
- Intuit (Plano, TX)
- …The job will require strong collaboration as you work cross functionally with Compliance , Legal, Risk Management , Internal Audit, and Product teams ... and compliance risks. If you excel at balancing complex risk mitigation while providing exceptional customer experiences, are driven by continuous process… more