- Fidelity TalentSource LLC (Westlake, TX)
- … Compliance , Workplace Solutions Compliance , Advice Solutions Compliance , Regulatory Compliance , Global Sanctions and Risk Assessment and Testing. ... Job Description:The Role The Senior Manager , Business Analyst is part of a team...Skills You BringBachelor s degree requiredPrevious project management, audit, regulatory , risk or compliance environment… more
- Globe Life Inc. (Mckinney, TX)
- …and recommend changes to improve the overall organizational internal controls, regulatory compliance , efficiency, and effectiveness of operations. Manages, ... Sr. 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
- Fidelity TalentSource LLC (Westlake, TX)
- …them (ERISA, Internal Revenue Code, HIPPA, data privacy laws etc.)Identification of legal, regulatory and business risk , in concert with business partners, and ... outstanding customer experience for existing and prospective clients. As manager of the Large/Select Contracts Team, you own the...have the passion to keep informed and resolve legal, risk and compliance contract issues. You have… 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Charles Schwab (Westlake, TX)
- …assists Schwab in meeting regulatory and compliance requirements. As a Manager on the Risk and Controls team in Corporate Vendor Management (CVM), you ... with regulatory guidance + Responsible for adhering to third-party risk metrics supporting completeness, accuracy and timeliness of third-party risk … more