- TIAA (Frisco, 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
- 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
- The Hartford (Frisco, TX)
- …the leadership of enterprise -wide AI solutions, ensuring alignment with technological and operational needs, as well as the financial and business needs of the ... We are looking for an experienced leader to manage the AI product across the enterprise . In this crucial position, you will oversee the enterprise AI portfolio,… 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
- PNC (Allen, TX)
- …ensuring audit controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational aspects of ... will be based in Allen, TX. **Job Description** + Accountable for the operational soundness of the branch and team, specifically the maintenance of security… 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
- TIAA (Frisco, TX)
- …needed **Required Qualifications:** + 2+ years' experience with vendor risk or operational risk management, audit, or compliance **Preferred Qualifications:** + ... 3+ years' experience with vendor risk or operational risk management, audit, or compliance + Bachelor's Degree in Business, Legal, or other related discipline +… more
- PNC (Dallas, TX)
- …and assist direct reports with executing processes, ensuring completeness, accuracy and compliance with fixed procedures. You will also assist with escalated issues ... responsibility. Reviews reports to identify exceptions, monitor quality and ensure compliance . Manages and is accountable for risk mitigation and business resiliency… more
- TIAA (Frisco, TX)
- …risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk. This role is centered on the execution of fraud ... of Fraud Risk module in TIAA Governance Risk and Compliance system + Develop and monitor fraud risk KRIs...business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and… more