- Bank of America (Plano, TX)
- EAC Compliance & Operational Risk Manager - Operational Resiliency Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Phoenix, Arizona **Job ... Role Responsibilities:** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; ... Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Manager - Strategy and Initiatives Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **Job Description:** At Bank ... for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational… 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 ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… 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 ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… more
- Bank of America (Fort Worth, TX)
- …matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing Shared ... a timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute an effective testing program per requirements.… more
- US Bank (Dallas, TX)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Operational Risk Reporting Manager is a key member of the ... Operational Risk Management (ORM) Governance, Reporting, and Policy Oversight team... compliance with company policies and programs. The Risk Reporting Manager will collaborate with Lines… more
- US Bank (Dallas, TX)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- Citigroup (Irving, TX)
- …in this role will report to the coverage Lead of Independent Compliance Risk Management (ICRM), who reports to the Operational Risk Management Head ... (MCA), as well as the broader challenge of other Operational Risk Management framework elements. The positions...Risk & Controls experience is a plus. + Risk Management and/or Compliance experience and robust… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** We are seeking a highly skilled and knowledgeable Risk Manager to join our Second Line of Defense (2LoD) team, ... at Synchrony, including those at third-party service providers. The Risk Manager will independently identify, assess, monitor,...to improve them. This position reports to the VP, Operational Risk - IS & Resilience Oversight… more
- US Bank (Dallas, TX)
- …to a Manager , Third Party Portfolio Management, the Third-Party Portfolio Risk Manager (TPPRM) partners with Product Service Owners (PSOs) in assigned ... Business Lines (BL), BL Chief Risk Officers (CRO) staff, Risk / Compliance /Audit.... - Strong partnership and relationship building within RM&C, Operational Risk , Risk & Control… more
- Federal Reserve System (Dallas, TX)
- …the District's financial and entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk Management. The Manager will be accountable for the performance ... our website at www.dallasfed.org/careers **About the Role:** The **Enterprise Risk Management (ERM) Manager ** will be responsible...and results of the team, including the ongoing risk and SOX compliance -related responsibilities at the… more
- TD Bank (Dallas, TX)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I position is placed within the Credit Management Portfolio and ... analysis + Develop Tableau dashboards to measure and monitor operational and credit risk metric performance and... Risk Management (RCRM) for credible challenges The Risk Manager I manages the creation, implementation… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/Fraud Risk ** , you will lead ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and...external audits, or applying audit, risk , or compliance skill in a complex operational and… more
- Capital One (Plano, TX)
- …division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. **In your role, ... Management - Data Strategy & Products As a Risk Manager in the Financial Services Data... controls & monitoring + Drive collaboration between the risk , compliance , legal, and other business support… more
- Amazon (Dallas, TX)
- …PXT Employee Onboarding & Administration (EOA) is looking for a Sr. Risk and Controls Manager to join the Risk , Compliance , and Policy team (RCP). As the ... Sr. Risk and Controls Manager you will be responsible for developing, implementing and...contingent workers, people managers, and HR professionals globally. The Risk , Compliance and Policy (RCP) team works… more
- US Bank (Irving, TX)
- …A successful candidate will have a demonstrated ability to strategically frame operational , BSA/AML, compliance and regulatory risk controls within ... from Day One. **Job Description** The Digital Money Movement Risk Manager is critical in supporting US...and lead strategic discussions about customer experience and managing risk , fraud, operational and regulatory risks +… more
- Intuit (Plano, TX)
- …trends that inspire innovation and the business case for improvements in operational risk management practices + Managing conflicting stakeholder interests, ... bias for continuous improvement and action? Then come join Risk Operations as a Manager 3, Customer...Tech or banking environment) + Possess an understanding of compliance , fraud, and financial risk interactions +… more
- City National Bank (Dallas, TX)
- ** MANAGER OF AUDIT SR- RISK MANAGEMENT** **WHAT... Management functions (eg, Enterprise Risk , Model Risk , Operational Risk , Data Office, Market ... Risk , and Third Party Risk ). The Senior Audit Manager will be...are favorable + A thorough understanding of regulatory and compliance policies and procedures. + Possess expert understanding of… more
- Deloitte (Dallas, TX)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... helps our clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced solutions,… more