- Sysco (Houston, TX)
- …& Project Oversight** - Ensure delivery against commitments, timelines, and outcomes. + ** Risk & Compliance Management** - Monitor risks, dependencies, and ... **Scope** **:** The Sr . Director, Enterprise Finance & HR Technology is a senior leader responsible for setting the vision, strategy, and execution of enterprise… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...will be responsible for driving the end-to-end strategy for risk data governance , analytics, and reporting, ensuring… more
- US Bank (Dallas, TX)
- …banking or financial services industry, including regulatory frameworks and enterprise risk governance . + Exceptional written and verbal communication skills, ... Risk Officer** , and **Head of Enterprise Risk Management** , this senior executive will...and monitoring including leading and lagging metrics to ensure compliance with risk appetite and fit-for-purpose actions… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the firmwide policy portal. + Manage the WCR document governance process and maintaining strong controls. This includes challenging… more
- Citigroup (Houston, TX)
- …supporting sustainable business growth. **Responsibilities** : * Lead regional and key risk reviews, ensuring compliance and mitigating threats. * Critically ... defining, extracting, and utilizing data. * Make informed business decisions, considering risk assessment, the firm's reputation, and compliance with laws,… more
- JPMorgan Chase (Plano, TX)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, capabilities, ... governance , with a proven record of implementing effective risk mitigation strategies. + Demonstrated ability to influence executive-level strategic… more
- Capital One (Houston, TX)
- …Accounting, Finance or Law + At least 4 years of experience in Project Management, Compliance , Law, Risk , Operations or Governance + At least 3 years ... Principal Risk Specialist Do you like working in the...testing of Settlement Services ACH Control + Assists more senior compliance professionals in the reporting of… more
- Citigroup (Irving, TX)
- …Management, Governance , Policy and Procedure, Policy and Regulation, Regulatory Compliance , Risk Controls and Monitors, Risk Identification and ... The Risk Management Country Senior Group Manager...senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls +… more
- Citigroup (Irving, TX)
- …Management, Governance , Policy and Procedure, Policy and Regulation, Regulatory Compliance , Risk Controls and Monitors, Risk Identification and ... ** Risk Management - Country Senior Risk Manager (Hybrid)** **Description** Global...senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls This… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
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