- Capital One (Plano, TX)
- …of exposure across the division partnering closely with senior business and Risk Office leaders, Technology, Compliance , Legal, and Operational Risk ... Principal Associate, Risk Advisor (Auto) As a Principal... policies and programs; + Drive collaboration between the Risk , Compliance , Legal, and other business support… more
- TIAA (Frisco, TX)
- The Operational Risk Senior Associate works to provide awareness and subject matter expertise on the organization's Enterprise Risk Management program ... RaDAR, IT Dev, and other business partner teams; + Coordinates governance, risk & compliance (GRC) system development and enhancements; + Acts as testing lead… more
- Charles Schwab (Westlake, TX)
- …of Bank, Trust, AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money… more
- Community Hospital Corporation (Plano, TX)
- …their implementation, assisting them to solve business problems while addressing issues of compliance and risk management. The SVP/GC manages and oversights all ... (CHC), a DFW Top 100 Employer, is seeking a Senior Vice President/General Counsel reporting to the CEO and...legal advice on matters relating to hospital operations, regulatory compliance , risk management, medical staff relations and… more
- USAA (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... special and impactful. **The Opportunity** As a dedicated Business Intelligence Analyst Senior for Fraud, you will analyze complex business problems and issues using… more
- Bank of America (Frisco, TX)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... of the Market Strategy Plans. MCRMs partner closely with advisor teams to deliver a branded client service model...the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing… more
- USAA (Plano, TX)
- …posture and health of USAA. + Analyzes trends, news and changes in threat and compliance environment with respect to organizational risk . + Oversees risk and ... at the portfolio level. + Serves as a trusted advisor and leads cross-functional, matrixed delivery teams across a... compliance self-assessments and leads internal and external risk and compliance assessments. + Communicate with… more
- USAA (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... direction for enterprise-wide, transformational, technology imperatives. + Experience acting as trusted advisor to the senior technology and business leaders in… more
- Comerica (Frisco, TX)
- Senior Manager Technology, Commercial Lending Credit and Originations The Senior Manager Technology provides thought leadership to deliver creative and efficient ... plans based on a set of objectives (scope, delivery and technical approaches, risk , assumptions, staffing plans, other cost, and ongoing operational plans and cost).… more
- Deloitte (Westlake, TX)
- …advising account teams on contracts administration matters. Serves as a business advisor to account teams on all facets of Federal contract administration activities ... and teaming agreements consistent with company policies. + Responsible for compliance and accuracy of the subcontracts administration for assigned portfolio. Reviews… more
- Cherry Bekaert (Plano, TX)
- …for a **Tax Director** who will lead and manage comprehensive tax strategies and compliance processes for both the firm and its partners. The **Internal Firm Tax ... optimized for minimizing tax liabilities. You will serve as a strategic advisor , utilizing your extensive expertise in tax laws, regulations, and financial analysis… more