Director, Global Sanctions Exam Management, Regulatory and Emerging Risks - Dallas, TX

The Director IT Audit serves as a senior audit leader and trusted advisor, leveraging data and risk insights to deliver high‑impact assurance across technology, applications, and data. · Bachelor's degree in business, technology, or a related discipline. · Significant experience ...

Bring your expertise to JPMorgan Chase and join a leading team of Asset Based Lending credit risk professionals. · Lead and develop team of credit officers that manage portfolio with varying complexity of ABL clients, monitor financial performance trends and borrowing base trends ...

This is a 6 month contract right to hire. You Must be a Green Card Holder or US Citizen. · ...

The GRC Analyst works within the financial services industry for GuideStone serving faith-based organizations and their staff. This role provides expertise in Administration Risk and Compliance (ARC) management with a concentration on Risk. The Analyst collaborates across departm ...

For over a century, BOK Financial has grown alongside its clients, offering tailored services and strategies for business, consumer, and wealth clients. · ...

This is a hybrid role with the expectation that time working will regularly take place inside and outside of our Phoenix Chicago Dallas or Raleigh office. · Enhanced Due Diligence Reviews: Perform thorough EDD reviews on new and existing clients engaged in the broader Crypto ecos ...

The Risk Division aims to effectively identify, monitor, evaluate, and manage the firm's financial and non-financial risks in support of the firm's Risk Appetite Statement and strategic plan. · ...

The Risk Analyst is responsible for identifying, assessing, and helping to mitigate potential risks that could impact the organization's operations, assets, or reputation. · ...

Experience of working with SAP S4 HANA Security Roles Authorizations Risks Controls in a SoX compliant environment. Understand the life cycle of role changes from design development testing and up to production Experience with GRC Access Control and Risk Management. · SAP S/4HANA ...

The Director of Security is responsible for the strategic planning, development, implementation, and oversight of a comprehensive, proactive safety and security program across all church campuses, properties, and ministries. This role ensures a secure and welcoming environment fo ...

This strategic role combines advanced business continuity expertise with a strong understanding of end-to-end business processes and their technology dependencies. · ...

The Director of Enterprise Risk and Internal Audit is a senior leadership role responsible for designing, implementing, and overseeing the firm's enterprise risk management framework and internal audit strategy. · This role ensures the organization maintains robust internal contr ...

Identify key indicators and performance metrics from business units and systems. Conduct comprehensive analyses of risk data to support risk modeling and management reporting. · ...

We are seeking a highly skilled Staff / Senior Staff Data Scientist, Fraud to design and scale advanced data science solutions that protect Navan's customers, platform, and financial ecosystem. · ...

We are seeking a highly skilled and visionary Staff / Senior Staff Data Scientist, Fraud, · to design and scale advanced data science solutions that protect Navan's customers, platform, and financial ecosystem. · This role is strategic and hands-on where you'll partner with other ...

Job summary · Requisition ID: · Join a purpose driven winning team, · committed to results,in an inclusive and high-performing culture. · ...

Citi's Services team seeks an experienced professional for a Risk and Controls Director role. The ideal candidate will have expertise in financial crime/regulatory compliance or risk management and knowledge of digital assets. · ...

The Enterprise Risk Management team is responsible for ensuring that the firm's risks are managed systemically, such that the firm has a regular, comprehensive view of its risk profile as well as of key trends and emerging risks that could potentially affect the firm's overall ri ...

Lighthouse Risk seeks a Director of Underwriting for its commercial property portfolio. The ideal candidate will have experience in E&S property underwriting and lead the strategic and operational underwriting function. · ...

Bring your expertise to JPMorgan Chase and join a leading team of ABL credit risk professionals. · ...