- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... focus; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… 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
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you...with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or ... of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws in the banking industry… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... focus; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Amazon (Dallas, TX)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Caterpillar, Inc. (Irving, TX)
- …ensure compliance , proactively manage risk , and contribute to the annual risk management process. + Escalate non- compliance to controls or deadlines ... with internal customers at all levels from staff to senior management across Caterpillar IT and Caterpillar...appropriately to diverse situations. + Preference for an auditing, compliance , cybersecurity, or risk management … more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...of enterprise-wide "common" controls and recommending automated solutions to senior management and for participating in the… more
- Citigroup (Irving, TX)
- …function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Amazon (Dallas, TX)
- …learn and be curious, and earn trust. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... minimizing friction for Sellers. We are looking for a Senior Risk Manager with a passion for...establish and maintain clear chains of project and program management and accountability -Lead and manage day-to-day program requirements… more