- Bank of America (Plano, TX)
- Regulatory Business Controls Manager - Retail ... Control Manager ** is part of the Regulatory Business Controls team within the ... Retail Business Enablement & Controls organization. This position will be responsible...provide the business point of view on regulatory topics * Identify issues and/or control … more
- Bank of America (Plano, TX)
- Business Controls Manager -...for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and ... ensure adherence to enterprise-wide standards + Performs monitoring and testing of controls , identifying issues and control improvements for remediation + Leads… more
- Abbott (Plano, TX)
- …Our 114,000 colleagues serve people in more than 160 countries. **Job Title** ** Manager , Software Design Controls ** **Working at Abbott** At Abbott, you can ... technology to help people who suffer from chronic pain and movement disorders. The Manager , Software Design Controls is responsible for leading a team of quality… more
- JPMorgan Chase (Plano, TX)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Corporate Sector, Tech Risk and Controls Space, ... and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the… more
- JPMorgan Chase (Plano, TX)
- …in information security domains, including policies and standards, risk and control assessments, access controls , regulatory compliance, technology ... control testing; facilitate identification of findings, relevant compensating controls , remediation, validation, and closure of findings within defined timeframes… more
- JPMorgan Chase (Plano, TX)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Cybersecurity & Technology Controls , you will ... and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the… more
- Comerica (Frisco, TX)
- Regulatory Reporting Manager This position will lead and provide oversight, working closely with Technology and Finance Transformation, to implement and ... for regulatory reporting including collaboration with various stakeholders across business and functional areas of the bank to interpret, operationalize and… more
- Comerica (Frisco, TX)
- Regulatory Systems Manager This position manages regulatory rule review and writing, internal edit check logic and cross report requirements. Provides ... production support for bank regulatory reporting, including the quarterly Call and FRY reports... reporting rules including collaboration with various stakeholders across business and functional areas of the bank to interpret,… more
- Santander US (Dallas, TX)
- …including regulatory /legal obligations. The Manager provides leadership within the Business Control & Risk Management team(s) and IT and must be able ... Manager , Risk and Control Self-Assessment (RCSA)...testing and control effectiveness monitoring in the Business Line (IT). Validate the adequacy of controls… 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 ... to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one,… more
- Citigroup (Irving, TX)
- …audits, business continuity activities or addressing regulatory issues. The Business Unit Group Manager may coordinate and manage activities such as the ... The Business Unit Group Manager is a...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Bank of America (Plano, TX)
- …related experience Services provider front line management of oversight routines and business controls that pertain to Payment Network rules; applicable federal ... Service Provider Control and Oversight Program Manager - Global Payment.../ state regulatory controls and Bank policies / procedures. + Detailed… more
- JPMorgan Chase (Plano, TX)
- …of operational risk within a top global financial firm. As a Legal Control Manager - Vice President within our Legal Controls team, you will be responsible ... control assessment, and Sarbanes-Oxley Act of 2002 (SOX) controls testing is expected. The Legal Department at JPMorgan...control breaks and resolutions, to reduce financial loss, regulatory exposure, and reputational risk + Serve as a… more
- Citigroup (Irving, TX)
- …& Wealth businesses, to ensure consistent & effective delivery of these critical regulatory required controls processes. This position reports to the Assessment ... controls monitoring & testing design - ie, operational controls performance assurance/testing, including control design assessment, escalations resolution… more
- Citigroup (Irving, TX)
- …data-quality and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) ... Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.) + Performs business analysis...feedback to influence change throughout organization. + Assistant project manager and work with business users to… more
- Truist (Dallas, TX)
- …Standards, control framework and data quality issue mgt Group Manager is accountable for policies, procedures, standards, best practices and remediating ... and critical data elements as we continue to remediate regulatory issues and re-image how business processes...and technology. 9. Roll out the DMAC and CDMC control assessment frameworks enterprise wide and assess maturity on… more
- Synchrony (Dallas, TX)
- …and stakeholder to promote report accuracy and process improvements that enhance the regulatory reporting control environment. As needed and applicable, the role ... improving monitoring, testing, and reporting processes. The role reports to the VP, Regulatory Reporting Quality Assurance Manager . **_We're proud to offer you… more
- Truist (Dallas, TX)
- …related inquiries across all Business Units/Corporate Functions. 2. Collaborate with Regulatory Relations, Control Partners, Business Data Executives and ... enterprise, enabling business growth while ensuring compliance with risk and regulatory expectations. The position will be responsible for regulatory exam… more
- UL, LLC (Dallas, TX)
- The Senior Regulatory Specialist responsible for Canadian legislation identifies, collects, and interprets science-based reports, data and regulations in order to ... lists and/or develop Environment, Health, Safety, and Transportation (EHS&T) information for the control and use of chemicals in the market place. The Senior … more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** As the First Line of Defense Sr. Business Risk Manager enabling the AI Center of Excellence (COE), you will ... Core responsibilities include oversight of AI process hierarchy, critical business process/ control identification and consultation, horizontal support for… more