- CBRE (Dallas, TX)
- Senior Manager , Risk Monitoring Job ID 186649 Posted 08-Oct-2024 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance, ... if outcomes are consistently and optimally delivered. As the Senior Manager , you play a critical role...challenges. We are seeking candidates with extensive audit and/or risk experience, strong executive presence and superior communication and… more
- Charles Schwab (Southlake, TX)
- …provides regulatory training. The broader Compliance organization will rely on the Compliance Risk Assessment Senior Manager to execute and manage Compliance ... risks. As an individual contributor, this Senior Manager will play a key role in monitoring...monitoring , and testing events. + Familiarity with governance, risk and compliance systems. + Ability to work collaboratively… more
- Charles Schwab (Southlake, TX)
- …coordination between first- and second-line key stakeholders, complex activities such as risk scenario analysis, concentration risk monitoring , Critical ... individual contributor role with no direct reports. As a Senior Manager , TPRM, your responsibilities may include,...be limited to, the following activities: + Performing adherence monitoring of processes and controls to confirm risk… more
- USAA (Plano, TX)
- …each other. Come be a part of what makes us so special! **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, varying in ... complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work. May lead engagements as… more
- Deloitte (Dallas, TX)
- Deloitte's Risk & Financial Advisory Services help our clients to be secure, vigilant, and resilient in the face of an ever-increasing array of cyber threats and ... vulnerabilities. Our Cyber Risk practice helps organizations with the management of information...practices and technology-based tools or methodologies to enhance the monitoring , delivery, and reliability of Deloitte Cyber's services provided… more
- Huntington National Bank (Addison, TX)
- …Artificial Intelligence and Machine Learning models). This role will report to the Senior Audit Manager - Quantitative Risk Modeling. Job Responsibilities + ... model risk opinion in auditable entities. + Strategic Support: Support the Senior Audit Manager - Quantitative Risk Modeling in executing the model… more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... credit exposures and credit risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… more
- Bank of America (Dallas, TX)
- …operational/fraud risk management requirements. The Global Financial Crimes Investigations Risk Manager is responsible for managing and mitigating financial ... Global Financial Crimes Manager - Investigations Risk Charlotte, North...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- US Bank (Dallas, TX)
- …outside the office location for the other days._ The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management position ... Audit Director. This role supports the Audit Director and Senior Audit Director, in providing the Audit Committee and...services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp… more
- US Bank (Dallas, TX)
- …entities where USB owns a majority (controlling) interest. The Senior Audit Manager supports the assessment of the Company's risk and control environments ... Finance), Risk & Compliance, and Operations. The Senior Audit Manager is responsible for providing...performing continuous monitoring activities (working closely with senior management and risk management) and adjusting… more
- Citigroup (Irving, TX)
- The Business Risk Senior Group Manager will lead the development and implementation of a robust governance framework across Wealth's global organization. ... sub-committee, and business forum. This role will work closely with our risk management, control, and compliance organization to ensure the appropriate escalation… more
- USAA (Plano, TX)
- …continuous monitoring activities to assist Audit Leadership in updating risk assessments. Adheres to the Institute of Internal Auditors' International Standards ... corporate and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. +… more
- Wells Fargo (Addison, TX)
- **About this role:** Our Enterprise Technology Audit Group (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in the audit ... business objectives and strategy + Communicate audit results to senior executives and using the role within Audit to...effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring… more
- Wells Fargo (Dallas, TX)
- …Fargo is seeking an Executive Director to serve as a Commercial Mortgage Insurance Senior Manager to ensure life-of-loan compliance with Fannie Mae, Freddie Mac, ... obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, … more
- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Manager Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; New York, New York **Job ... of client selection, adherence to underwriting expectations, quality of ongoing monitoring and risk rating accuracy to proactively identify emerging… more
- PenFed Credit Union (Irving, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Insider Trust Intelligence Program at our Tysons, Virginia; San Antonio, ... in an assistant manager /supervisory level role within a Counterintelligence / Insider Risk /threat team. + Minimum of three (3) years prior lead Counter Intel or… more
- Wells Fargo (Fort Worth, TX)
- …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, ... you. **About this role:** Wells Fargo is seeking a Senior Fiduciary Specialty Asset Manage to support Oil and...and mineral asset within wealth client management + Assess risk and ensure compliance with banking regulations related to… more
- Truist (Dallas, TX)
- …and actively manages a Middle Market Banking portfolio within the Senior Care / Skilled Nursing segment. Includes day-to-day client interaction, managing ... portfolio risk and adheres to all regulatory and compliance guidelines....Portfolio Management: Accountable for and manages assigned portfolio by monitoring performance and trends, proactively defining client credit solutions,… more
- Citigroup (Irving, TX)
- …the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge (RCSA), Internal and ... all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility...Mortgage products with a heavy focus on end-to-end Controls, Monitoring and Risk oversight t of key… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... core BSA/AML compliance program requirements including customer due diligence, transaction monitoring , investigations, risk assessment, etc. + Assesses issues… more