- 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
- 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 and Operational Risk Manager...applicable to area(s) of coverage **Skills:** + Advisory + Regulatory Compliance + Reporting + Risk ... Surveillance, and Testing **Additional Role Responsibilities:** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a… more
- Bank of America (Dallas, 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
- Wells Fargo (Irving, TX)
- …Tableau + Experience in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager ) **Program Date:** Begins summer 2025. ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… 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
- PNC (Dallas, TX)
- …be performed remotely, at the manager 's discretion. The Senior Security Manager will lead a service "Security Policy, Compliance & Maturity". ... and have an opportunity to contribute to the company's success. As a Security Manager Sr within PNC's Technology organization, you will be based in Pittsburgh, PA;… 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
- JPMorgan Chase (Plano, TX)
- …right candidate demonstrating careful attention to detail. Familiarity with legal inventories and regulatory compliance topics is a bonus, but interest in both ... program status + Grow familiarity with, and interest in, regulatory compliance topics + Grow familiarity with,...required + At least 4 years of experience in Risk Management, Controls, Audit, Legal, Compliance , or… more
- Wells Fargo (Irving, TX)
- …Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and Compliance ... education. **Desired Qualifications:** + Knowledge and understanding of audit, regulatory compliance , or risk management. + Experience with RCSA-based… 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
- US Bank (Irving, TX)
- …spreadsheets, databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) _The role offers ... with partners to ensure the risks and control suites in the Enterprise Compliance Risk Assessment (ECRA) are accurate and adequate - Participating in… 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
- Capital One (Plano, TX)
- …experience + At least 5 years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Demonstrate ability to ... 5 (31065), United States of America, Plano, Texas Director, Regulatory Compliance Testing The Auto Finance and...7 years of experience working in financial services in risk , compliance , audit or legal + At… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Risk Manager - Access Management, Financial Services As a Risk Manager in the Financial Services ... risk management offices to perform and support risk , security, and compliance assessments. **In your...+ Identify and assess the impact of the changing regulatory environment on business objectives and risk … more
- Wells Fargo (Addison, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Risk Audit Team is seeking an Audit Manager , Executive Director who will support the audit coverage...selection tools, process and control flow-charting, and audit methodology compliance + Strong understanding of financial regulatory … more