- 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
- Fannie Mae (Plano, TX)
- …* Support the management of fair lending, Unfair, Deceptive Acts or Practices (UDAP), privacy and regulatory compliance risk within Single Family. * Support ... business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Lead Associate role...work collaboratively as a team member to facilitate effective enterprise -wide compliance . * Strong project management skills;… more
- Fannie Mae (Plano, TX)
- …* Support the management of Fair Lending, Unfair, Deceptive Acts or Practices (UDAP), Privacy and regulatory compliance risk within Single Family (SF). * Lead ... in communicating and collaborating with key stakeholders across the enterprise and understand business objectives. *THE IMPACT YOU WILL...business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Advisor role will… 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
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services), you will get the opportunity to grow and contribute to our banking clients' business ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Manager, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- PNC (Farmers Branch, TX)
- …and mitigate risks related to cloud infrastructure, including security risks, data privacy risks, vulnerabilities, and operational risks. * Work with legal, ... and services, ensuring that cloud resources are provisioned, accessed, and managed in compliance with company standards and regulatory requirements. * Assess… more
- Resideo (Dallas, TX)
- …Excellence, DC & Branch Internal Audit, Fraud Prevention, and Dangerous Goods compliance . + Resolve operational bottlenecks and provide recommendations to Senior ... teams. Responsibilities include implementing policies and procedures to increase operational effectiveness, develop strategies for customer satisfaction, maximizing long-term… 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
- PNC (Farmers Branch, TX)
- …execution of priority resiliency framework initiatives (technical and operational ) * Establish/Refine definitions, roles and responsibilities, testing/practices to ... awareness and engagement throughout the organization. * Lead technical and operational change management through a standardized resiliency approach and governance.… 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
- Molina Healthcare (Dallas, TX)
- …and standards for managing data assets, with a focus on healthcare data compliance and regulations. + Implement enterprise data governance standards, guidelines, ... to enhance data management and analytics capabilities + Manage data security and privacy controls, ensuring compliance with healthcare regulations like HIPAA and… more
- Bank of America (Addison, TX)
- …design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise -wide standards + Supports ... process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework (QA Standard)… more