- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The ...May serve as a point of contact or reference for regulatory matters related to risk and control for ... Director , Business Risk and Control Officer (BRCO) is a pivotal role...risk and safeguarding our customers and colleagues. The Director , BRCO leads a team who are critical to… more
- Charles Schwab (Westlake, TX)
- …the intersection of TPRM with risk areas including enterprise/operational risk , cybersecurity, operational resilience, regulatory compliance , financial ... and our clients, create a better future. **THE OPPORTUNITY** Reporting to the Managing Director Enterprise & Operational Risk , the Managing Director , Third… more
- CBRE (Dallas, TX)
- …of the Legal Compliance job function. They are responsible for overseeing regulatory compliance that balances business and compliance solutions to inform ... Risk Management Director Job ID 175972...and recommendation on potential risks and processes that affect regulatory compliance and Business Continuity Plan. +… more
- Randstad US (Fort Worth, TX)
- …improvement initiatives to optimize labeling processes, increase efficiency, and ensure regulatory compliance . qualifications: + Bachelor's degree (BS) in Life ... associate director of regulatory operations - labeling....work hours: 9 to 5 education: Bachelors responsibilities: + Regulatory Labeling Compliance : + Develop and implement… more
- USAA (Plano, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... compliance with SR 11-7, ASOP 56, and other regulatory frameworks. + Expert level knowledge to oversee the...various models, implementing controls to monitor and manage model risk effectively in alignment with regulatory standards.… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an Operational Risk Director within the Consumer, Small &...Ensure reporting, escalation, and remediation of issues, deficiencies, or regulatory matters regarding operational risk to leaders,… more
- CyrusOne (Dallas, TX)
- …+ Strong knowledge of real estate development processes, financial modeling, and regulatory compliance . + Proven experience in developing and implementing ... The Director of Risk is responsible for...Conduct regular assessments of potential risks, including market fluctuations, regulatory changes, environmental issues, and project-specific risks, and provide… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-in-class. As an Executive Director in the Auto Risk Management organization,… more
- Baylor Scott & White Health (Dallas, TX)
- JOB SUMMARY Director Billing, Regulatory , and Provider Coding Compliance is responsible for planning, developing, and enforcing compliance programs for ... which may include varied compliance functions and programs such as provider regulatory compliance , coding compliance , compliance hotline services,… more
- Texas Health Resources (Arlington, TX)
- ** Director Compliance and Privacy** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified ... Reporting directly to the Senior Vice President and Chief Compliance Officer (SVP and CCO), the Director ,...and privacy program core processes including: Oversee and develop compliance and privacy programs in line with regulatory… more
- Federal Reserve Bank (Dallas, TX)
- …Banking Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing the firm's ... Letter 19-3. Finally, the candidate should have experience in Compliance Risk Management Programs and Oversight at...management and staff. + Contribute to the assessment of regulatory ratings for Risk Management, CAMELS, and… 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 ... schedule and making necessary adjustments. - Completing or assisting the audit director in developing the risk -based audit plan. Includes identifying auditable… more
- Wells Fargo (Addison, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Maintain credible, collaborative and influential relationships with senior management, other risk organizations and regulatory agencies. + Develop a… more
- Fannie Mae (Plano, TX)
- …and analytics. * Prior financial services, banking, or legal regulatory compliance experience performing compliance risk assessments and mitigation ... Job Description As Senior Director , Fair Lending Oversight, you will play a...and lending. * Manage a portfolio of fair housing/lending compliance , risk assessment, and regulatory … more
- Santander US (Dallas, TX)
- …and Digital Trust Dallas, United States of America **Job Description:** The Sr. Director , Cybersecurity Risk and Digital Trust at Santander US and Santander ... of Cybersecurity risks. An excellent understanding of the evolving regulatory landscape in the US and EU are vital...risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of… more
- Wells Fargo (Addison, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Team is looking to fill an Audit Manager, Executive Director position to support the coverage of Wells Fargo's...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Baylor Scott & White Health (Dallas, TX)
- …internal control concepts, principles, and techniques. - Knowledge of healthcare compliance practices and regulatory requirements preferred. - Excellent written ... **JOB SUMMARY** Reporting to the VP, Internal Audit, the Director of Internal Audit is responsible for planning, developing, and enforcing the internal auditing… more
- Capital One (Plano, TX)
- …experience + At least 5 years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Demonstrate ability to explore and ... the applicable requirements and are operating as intended. The Compliance Testing Director is responsible for assuring...7 years of experience working in financial services in risk , compliance , audit or legal + At… more
- CBRE (Richardson, TX)
- …to be agile in order to respond to emerging financial risks and related regulatory compliance . This role represents a fantastic opportunity to join a motivated, ... Audit Director Job ID 179852 Posted 15-Aug-2024 Service line...services; investment management; and research and consulting. CBRE's Financial Risk Management (FRM) function is responsible for monitoring financial… more
- ARAMARK (Dallas, TX)
- …all supported locations. + Maintain working relationship with local and regional compliance and regulatory authorities(Local / Health, CMS, The Joint Commission, ... +** is currently seeking a **EVS and Food Safety Director ** to join the team at **Baylor Scott and...Regulatory Inspectors during on-site inspections and respond to regulatory non- compliance and to the best of… more