- Fidelity TalentSource LLC (Westlake, TX)
- …Data Management) system.\u00A0 GDS provides data services for trading, accounting, compliance , performance and analytical data in support of global investment ... members, and key business and technology partners across Fidelity. The Senior Manager will manage the day-to-day operational activities including oversight of daily… more
- Fidelity TalentSource LLC (Westlake, TX)
- …lead resolution of service issues (eg, plan design, participant, risk / compliance ) with appropriate business partners.Understand client service requests ... includes but is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review (role dependent). These investigations… more
- Fidelity TalentSource LLC (Westlake, TX)
- …them (ERISA, Internal Revenue Code, HIPPA, data privacy laws etc.)Identification of legal, regulatory and business risk , in concert with business partners, and ... outstanding customer experience for existing and prospective clients. As manager of the Large/Select Contracts Team, you own the...have the passion to keep informed and resolve legal, risk and compliance contract issues. You have… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... required + Minimum 6 years of related work experience working in regulatory compliance , risk or internal audit departments at commercial/retail banks,… more
- Grant Thornton LLP (Dallas, TX)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... required + Minimum 6 years of related work experience working in regulatory compliance , risk or internal audit departments at commercial/retail banks,… more
- Grant Thornton LLP (Dallas, TX)
- As a Banking Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- Citigroup (Irving, TX)
- …needs in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance ... Serves as a senior compliance risk officer for Independent ...of standard and enterprise controls as part of Citi Manager 's Control Assessment (MCA) related to the Regulations Management… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; Plano, ... **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk...+ Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager… more
- Bank of America (Plano, TX)
- EAC Compliance & Operational Risk Manager -...with the risk framework. **Skills:** + Advisory + Regulatory Compliance + Reporting + Risk ... risk appetite and limits, reporting violations of compliance or regulatory activities + Analyzes and...**Additional Role Responsibilities:** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Manager ...applicable to area(s) of coverage **Skills:** + Advisory + Regulatory Compliance + Reporting + Risk ... actions to address the root causes that lead to compliance risk issues and/or operational risk... risk appetite and limits, reporting violations of compliance or regulatory activities + Analyzes and… more
- Wells Fargo (Irving, TX)
- …+ SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (Plano, TX)
- Model Risk (MRM) & Global Risk Analytics (GRA) Compliance and Operational Risk Manager Charlotte, North Carolina;Newark, Delaware; Plano, Texas **Job ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- US Bank (Irving, TX)
- …execute audits to assess the adequacy of first and second lines of defense compliance risk management practices. - Ability to build and continuously improve ... subsidiaries and entities where USB owns a majority (controlling) interest. The Audit Manager supports the assessment of the Company's risk and control… more
- American Airlines (Dallas, TX)
- …and hop on board! **Why you'll love this job** + This role leads the Regulatory Compliance team within the Safety organization. This team focuses on managing our ... engagement, growth, goal achievement) to include participation in safety risk mitigation, change management, and root cause analysis. +...and root cause analysis. + Lead a team of regulatory compliance specialists that manage the end-to-end… more
- Bank of America (Dallas, TX)
- …risks. This role involves developing risk management strategies and ensuring compliance with regulatory standards. The manager will work closely ... risk management requirements. The Global Financial Crimes Investigations Risk Manager is responsible for managing and...and dynamic environment + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management… more
- Omni Hotels (Dallas, TX)
- …for senior management and regulatory bodies. + Maintain records of compliance audits, risk assessments, and security incident responses. Qualifications + ... Job Description We are seeking a highly skilled IT Compliance , Data Governance, and Risk Management Specialist...ensuring our IT systems, data, and processes comply with regulatory standards, managing risk , and implementing robust… more
- US Bank (Irving, TX)
- …(USB) The Senior Audit Manager will have strong knowledge of audit, risk management, and regulatory expectations (eg, Office of the Comptroller of Currency's ... loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director...understanding of risk management frameworks (eg, global compliance risk management, control programs, change management,… more
- Bank of America (Dallas, TX)
- Senior Audit Manager - Financial Regulatory Reporting Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts **Job Description:** At Bank of America, we ... and data usage controls. **Responsibilities:** Key Responsibilities: + Performs ongoing risk assessments to identify key risks impacting regulatory reports… more
- USAA (Plano, TX)
- …experience performing risk reviews, or applying risk , audit, or compliance acumen in a complex operational and regulatory environment. + Knowledge of ... CRR results and insight to assist the Senior Review Manager in the updating of credit risk ...of a degree. + 6 years' CRR, audit, credit risk management, or regulatory experience in banking… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a LOB Risk Manager II, within PNC's Enterprise Technology and Security organization, you will ... solutions **Job Description** + Responsible for the establishment and oversight of risk strategies and program execution. May manage manager (s) and serves… more
