- Bank of America (Dallas, TX)
- …the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of...This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global… more
- 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
- Capital One (Austin, TX)
- …to delivering product features that are well managed, including collaborating effectively with risk , compliance , legal, and privacy partners **We are looking for ... Senior Associate, Product Management: Velocity Black (Remote) This...worked. Remote (Regardless of Location): $99,100 - $113,100 for Sr . Associate, Product Management Richmond, VA: $99,100 - $113,100… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on… more
- NRG Energy, Inc. (Houston, TX)
- …a highly analytical and detail-oriented Collateral Risk Manager to join our Risk Management team. Reporting to the Senior Director of Credit and Collateral, ... in ensuring financial assets are properly managed to mitigate counterparty credit risk , ensure compliance with contractual obligations, and support trading and… more
- Citigroup (Irving, TX)
- …quality and mitigate systemic middleware infrastructure risks, like VTM, BCM, FIM, Risk & Control, Compliance etc.. across the entire critical infrastructure. ... The Infrastructure Group Manager is a senior management-level position responsible for managing and guiding...mitigate systemic middleware infrastructure risks, like VTM, BCM, FIM, Risk & Control, Compliance etc.. across the… more
- Elevance Health (Houston, TX)
- …+ Experience working in a complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit Board, ... **Internal Auditor, Senior ** **Location:** This role requires associates to be...financial/operationalaudits, internal control assessments, strategy reviews, special projects, and risk assessment activities for the enterprise, across all lines… more
- Oracle (Austin, TX)
- …invoicing), report on portfolio health, and proactively address forecasting variances. + ** Risk & Compliance ** : Monitor project risks and customer health, ... **Job Description** **Portfolio Leader, Senior Director - Oracle Health Commercial Consulting** Are...full project lifecycle, including planning, execution, monitoring, closure, and risk mitigation. + **Financial Accountability** : Lead market P&L… more
- Citigroup (Irving, TX)
- …external stakeholders on application status, operational risks, and strategic initiatives. + ** Risk & Compliance :** Appropriately assess risk when business ... the firm's reputation and safeguarding Citigroup, its clients and assets. Drive compliance with applicable laws, rules and regulations, adhere to Policy, apply sound… more
- Santander US (Dallas, TX)
- …the primary point of contact for internal stakeholders including front office, credit risk , legal, compliance , and technology teams. * Escalate and resolve ... operational risks in a timely manner. * Provide regular updates and reporting to senior management on loan volumes, exceptions, and KPIs. * Process Improvement & … more