- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Capital One (Austin, TX)
- Sr Business Analyst - Velocity Black - AI/ML...alongside BA, Product, Data Analyst, Data Science, Engineering, and Risk and Compliance partners, you will be ... best luxury concierge service on the market. As a Senior Business Analyst on the Velocity Black AI/ML team,...One including: Product, Engineering, Data Analysis and Data Science, Compliance and Risk and others to drive… more
- Deluxe (Fort Worth, TX)
- …seeking a detail-oriented and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS, SOC 1/ 2, Sarbanes-Oxley, ... 27001, PCI-DSS, SOC 1/2, SOX). Lead strategic initiatives to enhance security and compliance . Develop and implement long-term risk and compliance strategies.… more
- City National Bank (Dallas, TX)
- …applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, ... * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS...exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more
- Capital One (Plano, TX)
- Senior Audit Manager, Corporate Compliance (Hybrid)...+ At least 7 years of experience in auditing, compliance , risk management or a combination + ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit...In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity… more
- Controlled Contamination Services LLC (Dallas, TX)
- …to meet the unique processes, procedures, and challenges faced by diverse clients. The Risk and Safety Manager will ensure compliance with local, state, and ... awareness within the organization. + Provide regular updates to senior management and stakeholders about risk management...stakeholders about risk management activities and emerging risk . + Understand and ensure compliance with… more
- JPMorgan Chase (Plano, TX)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, capabilities, ... pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Technology Risk & Controls Lead in AI/ML… more
- TIAA (Dallas, TX)
- **Vendor Program Sr . Analyst** The Vendor Program Senior Analyst job is responsible for building relationships with vendors and third-party service providers, ... 2+ years' experience with vendor risk or operational risk management, audit, or compliance Preferred Qualifications: + 3+ years' experience with vendor … more
- Oracle (Austin, TX)
- …data centers throughout the AMER region. This role reports directly to the Senior Manager Global Security Risk Assessments. The position requires regular travel ... recommendations based on vulnerability and gap analysis. * Perform risk assessments to ensure compliance with various...verbal formats at all levels up to and including senior leadership. * Adept at customer service skills; must… more
- TIAA (Dallas, TX)
- …of new investment opportunities and existing portfolio positions * Prepare detailed risk reports and presentations for senior management and investment ... outputs from risk and private and public data analytics * Monitor compliance with risk limits (both notional and tail risk ) within TIAA's established … more