- JPMorgan Chase (Plano, TX)
- …potential issues + Prepare internal reporting/metrics and ongoing analyses of all global regulatory activities + Strengthen exam management framework to ... messaging. In this role, you will have exposure to senior leaders in and outside of the Firm, and...regulatory meetings + Provide regular updates to CTPO management regarding exam related activities, including, but… more
- Citigroup (Irving, TX)
- …+ Review and provide governance over the quality, completeness, and accuracy regulatory submissions, including exam related materials, ad hoc correspondence, and ... Job Description The Financial Crimes & Fraud Prevention Regulatory Exams, Issues and Responses Lead is responsible...required in order to negotiate internally, often at a senior level, as well as external communication/negotiation is required.… more
- Bank of America (Dallas, TX)
- …other external reviewers + Provide input to top of house reporting for Board and senior management + Drive a culture of continuous improvement by leading or ... Counterparty Credit Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory agencies + Excellent credit analysis… more
- Bank of America (Dallas, TX)
- …application of risk based practices by defining scope, program, and review and exam procedures. Exercises judgment and influences senior business managers and ... with regulatory agencies, external consultants and other internal risk management groups. Assesses and advises on the impact of industry-level, geo-political and… more
- PNC (Dallas, TX)
- …PNC's 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 ... are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk... in Credit Risk Review within PNC's Independent Risk Management organization. This position is primarily based in a… more
- Methodist Health System (Southlake, TX)
- …10X4 Day (United States of America) **Job Description :** **Job Title:** Clinical Senior Project Leader (Entity) **Job Summary** + Category A: Support Services + Job ... of five years relevant work experience, including project leadership experience, quality management or project management , patient safety, etc. **Related Work… more
- CVS Health (Irving, TX)
- …state regulatory agencies and their contracted auditing organizations. As a Senior Analyst, PBM Market Conduct Exam Support within Corporate Compliance, you ... a dynamic individual to join our team in a Senior Analyst role. This position will perform highly complex...member assisting the CVS Health Corporate Compliance Market Conduct Exam team with exam work and deliverables… more
- Capital One (Plano, TX)
- …engagement in senior leadership meetings, drafting and reviewing materials for senior management and the Board of Directors, and other governance activities ... to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key risk management ...+ Evaluate Internal Audit, Regulatory Exam , and self-identified issues and events… more
- Capital One (Plano, TX)
- …facilitate with subject matter experts, when necessary; + Evaluate Internal Audit, Regulatory Exam , and self-identified privacy issues and events for compliance ... working across business lines and functions and with a senior management team; + Ability to navigate...outside the Compliance Department; and + Understanding of key regulatory and audit requirements and three lines of defense… more
- Comerica (Dallas, TX)
- …accurate, and transparent risk reporting to enable informed decision making by senior management and other key stakeholders. Provides credible challenge to ... Capital, and Business Continuity. Position Responsibilities Collaborates with 1LOD on risk management frameworks, tools, regulatory requirements and how to build… more
- Bank of America (Fort Worth, TX)
- …Team is part of the GB&GM test execution organization that provide risk management covering the broker dealer supervision regulatory requirement. EIT has ... Risk groups. This role participates in routines involving FLU/CF Compliance and regulatory agencies. Key responsibilities: The Testing Manager IC is accountable for… more
- PenFed Credit Union (Irving, TX)
- …issues management process, Risk Control Self-Assessment (RCSA)/control library, audit/ exam process and ensuring regulatory compliance. This position requires ... Proven ability to synthesize complex data into concise recommendations and reports to senior management . Work Environment While performing the duties of this… more
- Truist (Fort Worth, TX)
- …in the community in order to provide confident and comprehensive wealth management advice and solutions. Utilize objective and sound personal financial planning and ... clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit,… more
- Citigroup (Irving, TX)
- …efforts. **Qualifications:** + 10+ years of relevant experience in Third Party risk management and/or regulatory compliance function in one or more of the ... The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of… more
- HCA Healthcare (Dallas, TX)
- …assisting/assuring all disciplines maintain current educational requirements to maintain regulatory compliance. + PAI Coordinator is also responsible for patient ... Registered Nurse + Clinical experience in the care and management of the Inpatient Rehabilitation patient + Minimum of...Assessment Instrument (IRF-PAI) + Pass the licensed personnel FIM exam using the UDSMR Online Credentialing System within 60… more