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Irving, Texas
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Issues Management Department (IM), by developing governance and procedural documents, guidance for ... Testing, and Exam & Audit Management in furtherance of Issues Management policy, standard, and procedure
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Irving, Texas
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identified in compliance risk management framework (CRMF) governance requirements. This includes but is not limited to monitoring of compliance risk, managing or overseeing compliance issues and identifying
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Irving, Texas
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, documentation of policies and procedures, reporting, list screening, regulatory change management, governance ... internally identified issues by compliance testing and internal audit
Lead in the execution of a
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Irving, Texas
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, and Issues Management, among others.
• Respond to audit or regulatory requests/issues around ... details.
Reporting into the Head of Global Risk Assessment Execution, this position is one of
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Irving, Texas
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The Compliance Officer will assist in the management of a robust compliance risk management program ... business areas as well as assisting to resolve regulatory issues),
Oversight activities (i.e
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