- JPMorgan Chase (Plano, TX)
- The Control Manager Vice President ( VP ) will support Commercial & Investment Banking (CIB) Wholesale Lending Services (WLS). WLS is a global organization ... 32 cities in 6 countries. As a Control Manager Vice President on the WLS team, you... risk operations or management, controls, audit, quality assurance , operational risk or compliance … more
- JPMorgan Chase (Plano, TX)
- …required. + 7 years of experience in financial services in controls, audit, quality assurance , risk management, or compliance . + Proficient knowledge of ... Join our team as a Control Manager Vice President , where you'll have the...control colleagues across the firm, including business, operations, legal, compliance , risk , audit, and technology functions. +… more
- JPMorgan Chase (Houston, TX)
- …knowledge beneficial. + Relevant Financial service experience in a controls, audit, quality assurance , risk management, compliance or governance function. + ... is seeking a Commodities Front Office Control Manager - Vice President , to lead the controls framework...teams to mitigate operational risks, and fostering a proactive risk and control culture. Based in Houston, TX, this… more
- Federal Reserve Bank (Dallas, TX)
- …of Directors with independent and objective assurance of the Bank's risk management, control, compliance , and governance processes. + Influences the ... communities we serve. Location: #LI-Onsite **The Role:** The Senior Vice President , General Auditor of the Federal...risk taking, effective controls, and high levels of compliance . + Works collaboratively with senior management and other… more
- MUFG (Irving, TX)
- … Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... bank, consulting firm, or regulatory agency. + Experience with performing compliance testing, quality control/ assurance processes or internal/external audits… more
- Centene Corporation (Austin, TX)
- …new or modify current audit processes that will enhance quality controls in areas of compliance risk + Promotes effective monitoring of key vendors in order to ... It is accountable for developing and implementing programs to manage vendor risk and performance, confirming process validation and compliance with internal… more
- MUFG (Irving, TX)
- …the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all other ... and combating the financing of terrorism for all high risk clients. Ensure accurate and complete reviews are performed...+ Prefer training and experience in management or quality assurance within the banking industry, investigative, and/or legal /… more
- PennyMac (Fort Worth, TX)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The First Vice President Post Sale Risk Management develops the business ... preservation and protection, and claim filing processes. The First VP Post Sale Risk Management will :...policies, procedures, and operational routines, audit functions; and quality assurance of key processes, to ensure compliance … more
- MUFG (Irving, TX)
- …will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team in Tempe, Arizona is part of GFCD headquartered in New ... controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial...GFCD QA organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department and is responsible for… more
- Citigroup (Irving, TX)
- …independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and ... are minimized in the workplace. **Qualifications** : + Previous experience supporting risk management, compliance , governance, or controls related roles. +… more