Risk Compliance Jobs in Plano, TX

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Liquidity Control Manager Vice President

Jpmorganchase

profile Plano - USA

DescriptionJoin JPMorgan Payments the worlds largest payment network as a Global Liquidity Control Manager - Vice this role you will partner with the Liquidity & Account Solutions business to assess operational risks for existing and new products and implement effective controls. This position offe...

16 days ago
Full Time

Principal Associate, Small Business Bank Credit Op...

Capital One

profile Plano - USA

Principal Associate Small Business Bank Credit OperationsThe Principal Associate will play a critical role in supporting the Small Business Banking (SBB) leading a team of associates for the loan Closing process. This people leader will be responsible for managing a wide range of essential processes...

16 days ago
Full Time

Sr. Manager, Risk Management (auto)

Capital One

profile Plano - USA

Sr. Manager Risk Management (Auto)As a Sr. Manager Pod Lead in the Financial Services Risk Office you will provide professional risk judgment that enables business partners to tackle major company this role not only will you lean into your analytical and problem solving skills by developing and dep...

16 days ago
Full Time

Compliance Tester Ii

Capital One

profile Plano - USA

Compliance Tester IIThe Compliance Tester II (Senior Associate) performs a key second line of defense role to help ensure corporate initiatives and departmental processes comply with applicable laws and regulations. The Compliance Tester will be responsible for executing defined moderately complex r...

16 days ago
Full Time

Retail Relationship Banker

Bank Of Montreal

profile Plano - USA

Application Deadline:06/06/2026Address:2005 W Route 34Job Family Group:Retail Banking Sales & ServiceDelivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Work...

16 days ago
Full Time

Risk & Compliance

Grupo Data

profile Lisbon - Portugal

Junta-te ao Grupo DATA! No Grupo DATA tornamos a tecnologia simples e próxima criando soluções de IT inovadoras que ajudam clientes em todo o mundo. Estamos em expansão em Portugal e acreditamos que crescer lado a lado com empresas de referência só é possível quando crescemos também com os nossos ta...

18 days ago
Full Time

Senior Delivery Lead Payments Data

Bank Of America

profile Plano - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

18 days ago
Full Time

Business Systems Analyst

Siri Infosolutions Inc

profile Plano - USA

Job Position: Business Systems Analyst (BSA)-(Must have supporting Enterprise Governance Risk and Compliance (eGRC) platforms (e.g. Archer ServiceNow GRC MetricStream or similar). Location: Plano TX (Onsite) Duration:Longterm Contract Required Skills: Collaborate with Risk Legal Compliance and I...

19 days ago
Full Time

Business Analyst

Cliff Services Inc

profile Plano - USA

Business Analyst Location: 6565 Headquarters Drive Plano Texas 75024 Duration: 6 months Skills: RSA Archer Engage Experience Required: 10 & Above Top 3 Required Skills: The Business Systems Analyst (BSA) will have a strong understanding of risk management regulatory compliance and business p...

19 days ago
Full Time

Product Director – Ai-driven Testing Strategy & Ro...

Jpmorganchase

profile Plano - USA

DescriptionIgnite your passion for product innovation by leading customer-centric development inspiring solutions and shaping the future with your strategic vision and influence.As the Executive Director within the Chief Technology Office Engineering Services Platform you will be at the forefront o...

21 days ago
Full Time

Business Systems Analyst

Programmers.io

profile Plano - USA

Role Descriptions: Business Systems Analyst (BSA) for Third-Party Risk ManagementExperience with OneTrust would be a plus. Key ResponsibilitiesGather and document business requirements to support technology product planning and development within third party risk management (TPRM).Conduct business p...

22 days ago
Full Time

Risk & Compliance Recruiting Manager- Vice Preside...

Jpmorganchase

profile Plano - USA

DescriptionLead a team that helps build and strengthen critical risk management and compliance this role youll guide recruiters advise senior leaders and influence hiring outcomes that support a strong control environment. Youll combine people leadership with consultative partnership to deliver an...

23 days ago
Full Time

Centralized Operations Manager

Bank Of America

profile Plano - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

23 days ago
Full Time

Head Of Ai Platform And Data Risk Management Techn...

Fannie Mae

profile Plano - USA

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

23 days ago
Full Time

Ms Portfolio Office Product Delivery Manager Payme...

Jpmorganchase

profile Plano - USA

DescriptionShape the future of product delivery while crafting solutions that enhance and optimize customer experiences. Lead end-to-end processes manage dependencies and liaise with stakeholders as part of a team at the forefront of innovation.As a Product Delivery Manager in MS Portfolio Office yo...

24 days ago
Full Time

Private Client Banker Spring Creek And Hwy 75 Plan...

Jpmorganchase

profile Plano - USA

Description At Chase we are passionate about creating memorable experiences for our clients and employees making them feel welcomed valued and understood. We build lasting relationships by doing the right thing exceeding expectations and embracing diversity and inclusion.As a Private Client Banker i...

24 days ago
Full Time

Data Analytics Senior Associate Regulatory Externa...

Jpmorganchase

profile Plano - USA

DescriptionAre you a skilled data professional with a passion to transform raw data into actionable insights and a demonstrated history of learning and implementingnew technologiesAt JPMorgan Chase upholding the highest standards of data accuracy completeness and transparency is mission-critical for...

26 days ago
Full Time

Product Delivery Senior Associate Regulatory Exter...

Jpmorganchase

profile Plano - USA

DescriptionAre you a skilled data professional with a passion to transform raw data into actionable insights and a demonstrated history of learning and implementingnew technologiesAt JPMorgan Chase upholding the highest standards of data accuracy completeness and transparency is mission-critical for...

26 days ago
Full Time

Control Manager – Business Management Associate

Jpmorganchase

profile Plano - USA

DescriptionThis role provides an exciting opportunity to work closely with the senior leadership team across Consumer & Community Banking Controls on strategic initiatives and functional objectives.As the Control Manager Business Management Associate within the Consumer & Community Banking Control...

29 days ago
Full Time

Risk Management Auto Private Label Captive Finance...

Jpmorganchase

profile Plano - USA

DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Complianceyou are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve r...

29 days ago
Full Time