- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Toyota (Plano, TX)
- … risk , and compliance frameworks. + Experience in configuration of Policy and Compliance , Risk Management , Audit Management , and Vendor Risk ... and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer - ServiceNow....the person in this role will support the Governance, Risk , and Compliance department's objective to become… more
- Deloitte (Dallas, TX)
- …evolutions + Direct working experience related to product management , regulatory compliance , risk management or controls oversight + Direct working ... Financial Services Senior Manager - Regulatory & Financial Risk...core banking platforms, compliance monitoring, regulatory reporting, risk or case management , or data … more
- Amazon (Irving, TX)
- …external risks. Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Experience building ... and Risk Analysis (TERA) team as a Senior Risk Manager. In this key role,...You will participate in and drive global standardization of risk management best practices. Finally, you will… more
- City National Bank (Dallas, TX)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management … more
- Citigroup (Irving, TX)
- … senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- CBRE (Richardson, TX)
- …Legal, Risk and Ethics Compliance team, which includes Legal, Ethics & Compliance , Enterprise Risk Management , Global Audit and Risk Remediation. ... of America **About the Role:** CBRE is seeking an Audit/ Risk Sr Analyst to join our Global...mitigation strategies. + Communicate effectively with stakeholders, including Enterprise Risk Management , Legal, Ethics & Compliance… more
- Forward Air (Dallas, TX)
- …the organization's risk register, presenting findings and mitigation plans to senior management and the Board to drive strategic decision-making + Conduct ... of Risk & Governance for Ethics & Compliance is a senior leader responsible for...of 10 years of professional experience in a corporate compliance , legal, audit, or risk management… more
- Capital One (Plano, TX)
- Sr . Manager, Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and ... of complaints. While working within the Compliance Management Program framework, the Compliance Senior...adherence to the Standard + Maintain expert understanding of Compliance Risk Management Framework +… more