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Job Title: Risk and Compliance Consultant
Location: Dallas TX 75202
Mode : Contract (6+ Months) (Day 1 Onsite)
Work-Experience: Total 5-7 years...
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...Description
The Risk & Compliance Manager ensures that the organization conducts its business processes in compliance with laws and regulations, professional standards, and accepted business practices and is responsible for managing the risk insurance programs that...
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Local area
...consumer, business and commercial banking solutions, including a full range of lending products. Reporting to the COO, the Chief Risk and Compliance Officer is responsible for (1) maintaining a strong Compliance Management Program designed to ensure the company's compliance...
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Work experience placement
...,000-80,000
Summary of Position
Provides comprehensive compliance assistance to Credit Unions.
~ Work with client Credit Unions... ...will be made which may pose serious health or safety risks to the employee or others or which impose hardships on the organization...
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...Responsibilities
EMPLOYER: Overhead Door Corporation
JOB TITLE: Governance, Risk, and Compliance-Analyst
LOCATION: Lewisville, TX
DUTIES: Assess and document company compliance and risk posture as it relates to information assets. Provide highly skilled technical...
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...Trinity Industries is hiring an IT Governance, Risk, and Compliance Manager in our Dallas, TX office.
The IT Governance, Risk, and Compliance (IT GRC) Manager functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the...
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...using this site. We only accept applications for open positions and do not accept general inquiries.
CF Compliance Consulting Group is seeking a Compliance Risk Analyst.
This role is responsible for using data and metrics to identify potential areas of risk for a...
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MORE ABOUT THIS JOB:
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide...
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...Role name: Audit and Compliance Manager
Role Description: Experience leading tests from start to end Strong Marketing Domain knowledge... ...ensure that agreement is achieved
Competencies: Digital : Risk Regulatory Compliance Analytics, Basics of Knowledge of Marketing...
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...projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients.... ...and other financial crime investigations to mitigate risks associated with financial crimes.
Performing quality assurance...
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...Global Compliance
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management...
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...JOB REQUISITION
Risk and Compliance - Financial Crimes Compliance Senior Consultant
LOCATION
ATLANTA - PEACHTREE RD
ADDITIONAL LOCATION(S)
JOB DESCRIPTION
You Belong Here
The Protiviti Career provides opportunity to learn, inspire, and advance within...
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Job Opportunity: Compliance Program Coordinator
Are you passionate about ensuring that credit unions adhere to federal and state regulations while maintaining exceptional service standards for their members? We're seeking a dedicated Compliance Program Coordinator to...
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Full time
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Risk Data Integration Specialist
As a Risk Data Integration Specialist, you will be responsible for designing and improving processes... ...the use of risk taxonomies across enterprise risk, compliance and operational risk programs. Establish a consistent "line of...
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Permanent employment
Monday to Friday
...with one of our premier Financial clients in Dallas, TX .
Responsibilities :
Project is aimed at improving the counterparty credit risk management capabilities for the firm including building new metrics and workflows to manage counterparty risk effectively
Required...
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Contract work
Risk - Risk Engineering - Software Engineer
Location: Dallas, TX
Duration: 7 months
Description:
Description of project - Project is aimed at improving the counterparty credit risk management capabilities for the firm including building new metrics and workflows...
Permanent employment
...Job Family : Investigator
Travel Required :
Up to 10%
Clearance Required :
None
Financial Crimes Compliance Manager
Opportunities available for Supervisors (Leads) and Managers
This requisition has been posted for the purpose of pipelining...
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...makes us so special!
As the Head of Consumer Banking Operational Risk, you will lead efforts to establish an operational risk... ...monitoring, oversight, and escalation.
Acts as liaison with Compliance and Legal on federal and state legal and regulatory considerations...
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Flexible hours
...what makes us so special!
We are seeking a dedicated Credit Risk Analyst to uses quantitative methods to identify credit risk, develop... ...growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks and monitors internal...
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Relocation package
...dedicated Model Validator you'll e xecute 3rd Line of Defense Model Risk Audit Oversight for the life-cycle management of models for... ...model audit review process compliant with the written risk and compliance policies and procedures which require independence.
We...
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