FIRMWIDE COMPLIANCE RISK ASSESSMENT jobs in PLANO TX, United Kingdom

Management Organization, reporting to the Firmwide Compliance risk Assessment Program Lead. As a Firmwide Compliance Risk.... We are seeking multiple team members to support the execution of the Compliance Risk Assessment (CRA) Program. This high-profile role...

to guide firmwide assessment strategy. You will evaluate tools against all relevant local, regional, and national laws... Maintain current knowledge on AI/ML and other assessment technology advancements and use-cases to inform firmwide assessment...

to guide firmwide assessment strategy. You will evaluate tools against all relevant local, regional, and national laws... on AI/ML and other assessment technology advancements and use-cases to inform firmwide assessment strategy and product design...

and suggested front-book pricing approval thresholds Oversee the governance, risk, controls and compliance, and management... used by our sales teams. Payments Pricing operates in close cooperation with firmwide groups in each line of business...