- Comerica (Frisco, TX)
- Risk Oversight Program Manager The Risk Oversight Program Manager is responsible for assisting with the strategic development, execution, ... and overall management of the Comerica's Operational Risk Oversight Programs in alignment with corporate...and completed on time and within budget. Position Responsibilities: Program Oversight and Management * Ensure business… more
- Wells Fargo (Irving, TX)
- **2025 Analyst Development Program , Early Careers - COO Business Risk Control and Regulatory Oversight ** **About this role:** Wells Fargo is seeking talent ... wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five businesses. One of our… more
- Wells Fargo (Irving, TX)
- …wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five unique pathways to learn ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under...manager ) + CAFP (Certified AML and Fraud professional) ** Program Date:** Summer 2025. 40 hour work week. Daily… more
- Synchrony (Dallas, TX)
- …(2LOD) within Synchrony. This role is responsible for performing independent operational risk oversight of information technology within Synchrony. This includes ... Job Description: **Role Summary/Purpose:** The Operational Risk Management team is part of the 2nd...function. The position reports to the VP, Information Technology Oversight . **_Our Way of Working_** **_We're proud to offer… more
- Bank of America (Dallas, TX)
- …Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; ... The position of Global Financial Crimes Quality Assurance Manager with the GFC Program and Policy Oversight team will design, implement and manage the Global… more
- Bank of America (Dallas, TX)
- …policy, operational/fraud risk management requirements. The Global Financial Crimes Third Party Oversight Manager with the GFC Program and Policy ... Global Financial Crimes Third Party Oversight Manager Charlotte, North Carolina;Pennington, New...implement and manage the Global Financial Crimes Third Party Oversight program , to include overseeing: * Governance… 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, Texas ... for executing second line of defense compliance and operational risk oversight for Global Markets Risk...Manager contributes to the requirements of the CORM Program requirements including, but not limited to the following… more
- Citigroup (Irving, TX)
- …but not limited to reporting to support Framework elements, ie Product Risk , Oversight Routines aligned across Framework requirements, Regulatory Reporting, ... oversight may include (not limited to) technology operational risk , cyber risk , data risk ,...risk /financial/regulatory) + Monitors goals are met through performance, risk and relationship oversight of our extended… more
- US Bank (Irving, TX)
- …rating assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director and Chief Audit Executive, ... governance processes of US Bancorp (USB) The Senior Audit Manager will have strong knowledge of audit, risk...review audit activities in support of the overall Credit Risk audit plan, provide oversight of audit… more
- Bank of America (Plano, TX)
- … (MRM) & Global Risk Analytics (GRA) Compliance and Operational Risk Manager Charlotte, North Carolina;Newark, Delaware; Plano, Texas **Job Description:** At ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit,...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Manager - Strategy and Initiatives Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Plano, Texas **Job Description:** ... Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program . Key responsibilities include...Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Risk Manager - Access Management, Financial Services As a Risk Manager in the Financial Services ... Play a lead role in identifying areas of cyber risk to provide oversight , analysis, effective challenge,...At least 5 years of experience in project, process, program , or risk management + At least… more
- Federal Reserve Bank (Dallas, TX)
- …at www.dallasfed.org/careers **About the Role:** The **Enterprise Risk Management (ERM) Manager ** will be responsible for having oversight of the District's ... financial and entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk Management. The Manager will be accountable for the performance and results of the… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** The **Credit Risk Review (CRR) group** , led by the Head of CRR, is responsible for independently ... of first line and second line of defense credit risk management practices and credit quality in fulfillment of...with the Review Teams. The **CRR Data Analytics Review Manager (Senior)** is responsible for analytics, internal projects and… more
- AIG (Dallas, TX)
- Claims Supervisor - Technical Third-Party Oversight (TTPO) Join us as a Claims Supervisor to play a highly influential role in protecting our clients and growing our ... WC claims management team. + Serves as the direct manager for assigned TTPO WC staff. Provides leadership and...you. That is why we created our Total Rewards Program , a comprehensive benefits package that extends beyond time… 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 in-depth ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice - all with the resources, environment, and support… more
- Deloitte (Dallas, TX)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team...Act as a team leader in engagements, providing project oversight and guidance on the direction for the team… more
- BMO Financial Group (Irving, TX)
- …part of the North American Commercial Bank (NACB) Headquarters Non-Transactional Credit Risk Initiatives team, this role will work closely with the Commercial line ... of business to provide oversight /coordination of Commercial Bank audit.../coordination of Commercial Bank audit activity and various credit risk initiatives, ensuring a consistent, forward-looking approach to matters… more
- Santander US (Dallas, TX)
- …of technologies across the organization + Participate in the independent and ongoing risk oversight of key technology components of the firm's digital ... The incumbent develops and maintains an effective Information Security Risk Management program that enables the assigned...key emerging technology risks + Implement and sustain independent risk oversight coverage of the cloud operating… more
- Citigroup (Irving, TX)
- …Banking and Mortgage products with a heavy focus on end-to-end Controls, Monitoring and Risk oversight t of key processes. This role is expected to evaluate ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight ...viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's… more