- Option Care Health (Dallas, TX)
- …to hiring, developing, and retaining a diverse workforce. Job Description Summary:The Manager , Compliance Program Operations is responsible for managing and ... to compliance and privacy projects and initiatives and coordinating regulatory response as assigned, ensuring timely and efficient execution and driving… more
- Toyota (Plano, TX)
- …controls to assure compliance with TMNA Policies as well as applicable regulatory and legal requirements Perform risk assessment to internal and external ... with other technology teams.Reporting to the Technology & Cybersecurity Risk Senior Manager , the person in this...audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security… more
- Globe Life Inc. (Mckinney, TX)
- …and recommend changes to improve the overall organizational internal controls, regulatory compliance , efficiency, and effectiveness of operations. Manages, ... Financial Ops Audit Manager (Hybrid) Primary Duties & Responsibilities At Globe...the evaluation of internal controls and processes. Verifies organizational compliance with accounting principles and regulatory requirements.… more
- Globe Life Inc. (Mckinney, TX)
- …with applicable privacy laws and regulations, and will provide guidance to Regulatory Compliance , Information Security, and business leaders on all data ... management stakeholders on data mapping, classification, and related data management/ compliance programs.Assist in the third-party risk management process and… more
- Globe Life Inc. (Mckinney, TX)
- …with applicable privacy laws and regulations, and will provide guidance to Regulatory Compliance , Information Security, and business leaders on all data ... management stakeholders on data mapping, classification, and related data management/ compliance programs. Assist in the third-party risk management process… 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 Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... compliance examination procedures. + Compliance , Operational Risk and/or Regulatory Compliance or related consulting experience. + Exceptional client… more
- Bank of America (Plano, TX)
- EAC Compliance & Operational Risk Manager - Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job Description:** ... Degree or Equivalent experience **Role Responsibilities** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Manager...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Advisory + 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 + Assists in… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- USAA (Plano, TX)
- …and Charlotte, NC. Relocation assistance is not available for this position. As a dedicated Compliance Risk Manager - Lead, you will be responsible for ... requests and ensures the execution of examinations. + Drives compliance risk management activities in accordance with...environment. + Expert knowledge of relevant industry regulations and regulatory compliance in a specific area. +… more
- JPMorgan Chase (Plano, TX)
- …policies and standards, risk and control assessments, access controls, regulatory compliance , technology resiliency, risk and control governance ... As an Executive Reporting Manager - Risk and Compliance...Advanced knowledge of multiple IT controls, metrics reporting, and regulatory reporting requirements + Ability to collaborate with high-performing… more
- Caterpillar, Inc. (Irving, TX)
- …future situations. + Overseeing internal audit and assessment activities relative to legal & regulatory risk areas specific to the division the role supports. + ... it. **Role Definition** Oversees day-to-day operations of the divisional ethics and compliance , legal & regulatory functions. These include ensuring and… more
- Charles Schwab (Westlake, TX)
- …dynamic and engaging compliance professional to join the team as a Senior Manager to conduct risk -based compliance testing within our Broker-Dealer and ... to achieve and/or monitor compliance with applicable regulatory requirements. The Senior Manager is expected...Familiarity with the execution of Second Line of Defense compliance testing including compliance risk … more
- Bank of America (Dallas, TX)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode… more
- Charles Schwab (Westlake, TX)
- …role in the company's regulatory inventory management and compliance risk assessment processes. The Senior Manager is an individual contributor and will ... maintenance of a comprehensive regulatory inventory process and perform compliance risk assessment. The Senior Manager is expected to make… 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
- Bank of America (Plano, TX)
- Regulatory Business Controls Manager - Retail Business Enablement & Controls, Lending Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; ... to make a difference. Join us! The **Business Control Manager ** is part of the Regulatory Business...errors and escalate for remediation * Interface with Global Compliance and Operational Risk (GCOR) and Legal… more
- US Bank (Irving, TX)
- …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 partner with ... ideal candidate will have previously served in a senior risk management and/or compliance capacity in the...design patterns across multiple teams and stakeholders. This Sr. Risk Manager will partner with other Senior… more
- Huron Consulting Group (Dallas, TX)
- …to help clients build robust risk management frameworks and ensure regulatory compliance . Within the Enterprise Risk Management discipline, you ... future. **Position Summary** Huron is seeking an experienced Enterprise Risk Management Advisory Manager to join our... risk policies and governance structures to ensure compliance with regulatory requirements and industry standards.… more
