- Toyota (Plano, TX)
- … management are the foundation to operational excellence. The role of the Operations Manager - Compliance and Controls works within the First Line of ... control testing steps for assigned areas, ensuring compliance with regulatory and operational risk controls ...and Excel * Advanced knowledge of lending and deposit operations management and compliance controls .… more
- Bank of America (Plano, TX)
- …The emphasis is on effectively and accurately using data to drive operations and compliance . This is a manager role with direct oversight for a team of ... Client Reporting Manager I - Global Operations Jacksonville,...connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and… more
- Bank of America (Fort Worth, TX)
- GCAOO QC/QA Operations Control Manager Fort Worth,...in one or more of the following areas: risk, compliance , audit, operations and/or controls + ... performance, control effectiveness, and best practices + Execute team manager Quality Assurance activities including control execution, case assignment, and… more
- Bank of America (Fort Worth, TX)
- Business Control Manager - GCAOO M&I QA...working in a fast paced environment **Skills** + Business Controls + Compliance + Audit + Risk ... processes within the LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for remediation, and building out… more
- Bank of America (Fort Worth, TX)
- Operations Control Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... responsible for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise… more
- HNTB (Dallas, TX)
- …entails being responsible for the project's contract and change management, workplan, project controls and profitable operations of charge order work on small to ... the project controls group including Project Analysts, Schedulers and document control personnel. Ensures timely and accurate entry of Earned Value, Estimates to… more
- Citigroup (Irving, TX)
- … requirements. + Advanced knowledge in area of focus + Certified Regulatory Compliance Manager (CRCM) designation, a plus. **Education:** + Bachelor's degree; ... compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent ...to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework… more
- Delek US Holdings (Dallas, TX)
- …Risk Management Generalist + Job Level: Manager **JOB SUMMARY** The Regulatory Compliance Manager is accountable for pipeline and terminal asset regulatory ... Manager , Regulatory Compliance - Plano, TX...of development, execution, and ongoing support of DKL Pipeline Compliance Programs, including Operations and Maintenance, Operator… more
- Amazon (Dallas, TX)
- …on best in class customer experience. The manager will work closely with compliance , risk, operations , and technology teams to ensure the AML program keeps ... Description The goal of the Americas Account Compliance team is to implement effective controls...optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible for… more
- The University of Texas at Arlington (Arlington, TX)
- **Key Control Manager ** **Bookmark this Posting** **Print Preview** **|** **Apply for this Job** **Please see Special Instructions for more details.** Applicants ... Details** Position Information **Posting Number** S05936P **Position Title** Key Control Manager **Department** Police Department **Location** Arlington **Job… more
- Scottish Rite for Children (Dallas, TX)
- …back their childhood! Job Posting Title: Cyber Security Governance Risk and Compliance Manager Location: Dallas - Shared Services Additional Posting Details: ... as applicable.* Monitor and report on the performance and effectiveness of cyber controls and compliance , and identify and address any gaps or issues.*… more
- CBRE (Dallas, TX)
- D&T Operations Manager Job ID 196971 Posted 17-Dec-2024 Service line REI Segment Role type Full-time Areas of Interest Digital & Technology/Information ... of America **About The Role:** As a CBRE D&T Operations Manager , you will support the Investment...Lead user provisioning, access reviews, and implement comprehensive audit controls to ensure security and compliance . +… more
- Wabtec Corporation (Fort Worth, TX)
- …hybrid arrangement. **Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, ... to Wabtec's businesses. + Support strategic development of Wabtec's global Export Control Compliance program. + Execute the development, implementation and… more
- Citigroup (Irving, TX)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... Provides advice and counsel related to the technology or operations of the business. Strong risk and controls...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Amazon (Dallas, TX)
- …in class customer experience. The Expansions manager will work closely with compliance , risk, operations , and technology teams to ensure the AML program ... of the AML Expansions team is to implement effective controls that ensure regulatory compliance while maintaining...compliance as we grow. The Senior AML Expansions Manager will be responsible for overseeing the expansion and… more
- JPMorgan Chase (Plano, TX)
- If you are a project manager with operations , testing, and indirect tax- Value Added Tax (VAT) and VAT-like taxes- experience, join our team of Project Managers. ... you more agile and versatile in reaching your career potential. As a Project Manager Vice President- Client Billing Operations in Digital & Platform Services,… more
- Wells Fargo (Denton, TX)
- …regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to ... **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National...and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present… more
- American Airlines (Dallas, TX)
- …life and hop on board! **Why you'll love this job** + The Senior Manager , Fuel Operations , is responsible for leading and managing fuel infrastructure projects ... This role is critical in maintaining a seamless interface between the Fuel Operations team and key functions such as customer service, maintenance, real estate,… more
- Capital One (Plano, TX)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... Senior Audit Manager , Business Operations Audit (Hybrid) **The...Lending, etc.). Audit work involves conducting operational, financial and compliance audit projects and providing input to the annual… more
- Academy Sports + Outdoors (Fort Worth, TX)
- …is the make it easier for everyone to enjoy more sports and outdoors. The Operations Manager position is responsible for the overall management and execution of ... , which includes Asset Protection, Cashiers, Loss Prevention, Inventory Control and Maintenance. It directs and coordinates activities through...of the team members. Through this important work, the Operations Manager leads the team and drives… more