- Bank of America (Plano, TX)
- EAC Compliance & Operational Risk Manager - Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job ... **Role Responsibilities** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of ... Description:** This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control… 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 ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… 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 ... CFPB, FDIC, FRB, OCC, and NCUA compliance examination procedures. + Compliance , Operational Risk and/or Regulatory Compliance or related consulting… more
- Bank of America (Dallas, TX)
- Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, ... work environment, and mentoring team members. **Responsibilities** + Subject matter expertise of compliance and operational risk frameworks and a solid… more
- Citigroup (Irving, TX)
- …- Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk Manager + ORM Risk Category Owners (eg, Fraud, ... COO + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Charles Schwab (Westlake, TX)
- …related area of study. + 5+ years of testing experience in audit, SOX, compliance , and/or enterprise/ operational risk management. + Advanced understanding of ... and transform the finance industry together. The Enterprise and Operational Risk Testing (EORT) team is part...to one of the Directors within EORT, the Sr. Manager , EORT is responsible for testing process, standards adherence… more
- US Bank (Dallas, TX)
- …on the CDP "A" List for climate change action. **THE ROLE:** The Senior Manager , Operational Risk Review Technology partners with Senior to Executive ... Leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers, and other Senior RCA Managers to, depending on the function,… more
- US Bank (Irving, TX)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- Citigroup (Irving, TX)
- …context and risk assessment ** Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other...necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance… more
- Citigroup (Irving, TX)
- …in this role will report to the coverage Lead of Independent Compliance Risk Management (ICRM), who reports to the Operational Risk Management Head ... (MCA), as well as the broader challenge of other Operational Risk Management framework elements. The positions...Risk & Controls experience is a plus. + Risk Management and/or Compliance experience and robust… 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
- US Bank (Dallas, TX)
- …to a Manager , Third Party Portfolio Management, the Third-Party Portfolio Risk Manager (TPPRM) partners with Product Service Owners (PSOs) in assigned ... Business Lines (BL), BL Chief Risk Officers (CRO) staff, Risk / Compliance /Audit... + Strong partnership and relationship building within RM&C, Operational Risk , Risk & Control… more
- Huron Consulting Group (Dallas, TX)
- …and create your future. **Position Summary** Huron is seeking an experienced Enterprise Risk Management Advisory Manager to join our Financial Institutions team. ... of banking regulations, policies, and governance to help clients build robust risk management frameworks and ensure regulatory compliance . Within the Enterprise… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/Fraud Risk ** , you will lead ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and...external audits, or applying audit, risk , or compliance skill in a complex operational and… more
- USAA (Plano, TX)
- …part of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** ** Operational Risk Management/Fraud Risk ** **,** you will ... external audits, or applying audit, risk , or compliance acumen in a complex operational and...**What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud … more
- US Bank (Irving, TX)
- …A successful candidate will have a demonstrated ability to strategically frame operational , BSA/AML, compliance and regulatory risk controls within ... from Day One. **Job Description** The Digital Money Movement Risk Manager is critical in supporting US...and lead strategic discussions about customer experience and managing risk , fraud, operational and regulatory risks +… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a LOB Risk Manager II within PNC's Enterprise Technology & Security organization, you will ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Regulatory Environment -… more
- Bank of America (Plano, TX)
- AML Platform Risk Manager Jacksonville, Florida;Waltham, Massachusetts; Plano, Texas; Scranton, Pennsylvania **Job Description:** At Bank of America, we are ... of risk and issues facing the program, while driving organizational/program compliance and operational excellence. On a daily basis, the candidate filling… more
- BMO Financial Group (Irving, TX)
- …and adoption. + Executes project requirements in governance frameworks focused on risk appetite, regulatory and compliance standards. + Develops all related ... Manages all aspects of the project lifecycle, including business, operational and technology deliverables. Ensures all project processes are... mitigation from the outset. + Adheres to Bank risk , regulatory and compliance controls. + Focus… more