- TIAA (Dallas, TX)
- …Crimes Compliance Associate** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure ... the organization functions are in compliance with all relevant laws and regulations, and to...the financial services industry (eg fraud, AML, KYC, and/or operational risk) **PREFERRED EXPERIENCE:** + 3+ years of financial… more
- USAA (Plano, TX)
- …delivery + 6+ years Technology audit experience + Awareness of Regulatory & Compliance Environment, including Data Privacy and marketing preferences + Remains ... makes us special and impactful. **The Opportunity** As the Audit Executive, Enterprise Digital and Corporate Functions, you will be responsible for managing the… more
- Public Storage (Plano, TX)
- …York Stock Exchange. **Job Description** Our Company is searching for an experienced Enterprise Risk and Compliance (ERC) Director, who will be responsible for ... managing and elevating of our enterprise risk and compliance programs, ensuring alignment...at collaborating across the organization to identify and mitigate compliance , operational , financial, and strategic risks. RESPONSIBILITIES:… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services), you will get the opportunity to grow and contribute to our banking clients' business ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Manager, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- Resideo (Dallas, TX)
- …Excellence, DC & Branch Internal Audit, Fraud Prevention, and Dangerous Goods compliance . + Resolve operational bottlenecks and provide recommendations to Senior ... teams. Responsibilities include implementing policies and procedures to increase operational effectiveness, develop strategies for customer satisfaction, maximizing long-term… more
- Robert Half Technology (Plano, TX)
- …Support centralized incident response and crisis management programs. * Assist in the enterprise privacy program, as well as Project Management and Vendor ... and supervising risk management programs. The Security Manager will ensure compliance and support enterprise risk management activities. Responsibilities: *… more
- Robert Half Technology (Plano, TX)
- …centralized incident response and crisis management programs. * Aid in the enterprise privacy program and Project Management and Vendor Management processes. ... Security Manager who will be instrumental in enhancing the operational risk management process and ensuring compliance ...Committee Chairman. * Support audits and examinations of the enterprise risk management program. * Ensure compliance … more
- PNC (Dallas, TX)
- …involves leading teams that perform loan settlements, process cash flows, ensure compliance with loan agreements. The ideal candidate will have deep knowledge of ... syndicated loan structures, loan documentation, and operational best practices. Key Responsibilities * Act as the main point of contact between customers, investors,… more
- PNC (Dallas, TX)
- …reading and interpreting relevant loan documents, and system maintenance on Enterprise !, our loan management system. * An aptitude for numbers, calculations, ... and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and documentation are available… more
- PNC (Dallas, TX)
- …maintenance and incremental improvement of assigned applications and systems. Support compliance with Operational Resilience improvements Support and oversee ... key management, and web application firewalls, ensuring scalability, security, and compliance . Develop and maintain standards, patterns, and documentation to ensure… more
- PNC (Dallas, TX)
- …reading and interpreting relevant loan documents, and system maintenance on Enterprise !, our loan management system. * An aptitude for numbers, calculations, ... reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets loan… more
- Molina Healthcare (Dallas, TX)
- …and standards for managing data assets, with a focus on healthcare data compliance and regulations. + Implement enterprise data governance standards, guidelines, ... to enhance data management and analytics capabilities + Manage data security and privacy controls, ensuring compliance with healthcare regulations like HIPAA and… more
- PNC (Dallas, TX)
- …Infrastructure Audit team, you will focus primarily on technology and operational risks present within PNC's infrastructure environment, including operating systems, ... with the audit team to identify and communicate process improvements and operational efficiencies within the internal control system. This will be accomplished by… more
- PNC (Dallas, TX)
- …to the company's success. As a LOB Risk Manager II, within PNC's Enterprise Technology and Security organization, you will be based in Pittsburgh, PA, Cleveland, ... working understanding of cloud, security, data warehouses, data centers, data privacy , etc. . Experience conducting risk assessments, control quality, identify gaps… more
- PNC (Dallas, TX)
- …+ Conducts execution of internal audit plan by leading or conducting financial, compliance or operational audit projects including the examination and evaluation ... Infrastructure Audit team, you will focus primarily on technology and operational risks present within PNC's infrastructure environment, including operating systems,… more
- PNC (Dallas, TX)
- …Kansas City, Dallas, or Birmingham. **Job Description** + Leads a critical operational support service, process, capability or initiative within an operational ... business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees take… more
- PNC (Dallas, TX)
- …special servicing advances; coordinating flood, OFAC and other regulatory compliance requirements; communicating with external parties, such as master servicers ... reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets loan… more
- PNC (Dallas, TX)
- …reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets loan ... required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject matter… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and documentation are available ... procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take pride… more