- Globe Life Inc. (Mckinney, TX)
- …and recommend changes to improve the overall organizational internal controls, regulatory compliance , efficiency, and effectiveness of operations. Manages, ... Financial Ops Audit Manager (Hybrid) Primary Duties & Responsibilities At Globe...the evaluation of internal controls and processes. Verifies organizational compliance with accounting principles and regulatory requirements.… more
- Fidelity TalentSource LLC (Westlake, TX)
- … Compliance , Workplace Solutions Compliance , Advice Solutions Compliance , Regulatory Compliance , Global Sanctions and Risk Assessment and Testing. ... Job Description:The Role The Senior Manager , Business Analyst is part of a team...Skills You BringBachelor s degree requiredPrevious project management, audit, regulatory , risk or compliance environment… more
- Select Water Solutions (Denton, TX)
- …for the project.Prepares and implements a budget based on estimates.Conducts risk assessments; reports identified risks to management; provides recommendations for ... mitigation of risk (including termination of the project if appropriate).Addresses questions,...to promote and sell new projects, programs, and systems.Ensures compliance with federal, state, local, industry, contractual, and company… more
- UT Health Tyler (Tyler, TX)
- …Education: Provides education to focus areas regarding Quality Monitoring and Improvement, Regulatory Compliance , Patient Safety, Risk Management, Medical ... recommendations for system improvements using quality data, event and regulatory compliance reports. Provides project management to...division standards and expectations. Leads and/or functions as the Risk Manager on the local level, based… more
- Globe Life Inc. (Mckinney, TX)
- …with applicable privacy laws and regulations, and will provide guidance to Regulatory Compliance , Information Security, and business leaders on all data ... management stakeholders on data mapping, classification, and related data management/ compliance programs. Assist in the third-party risk management process… more
- KaiHonua (Killeen, TX)
- …continually develop or maintain security policies and standards, and ensures compliance throughout the organization; provides Risk Management Framework, ... in accordance with DoD instructions/directives. Review all POA&MS with the Program Manager on at least a quarterly basis and update the POA&Ms accordingly.Provide… more
- KaiHonua (Austin, TX)
- …and vulnerabilities to the information systems to maintain protection, accomplish risk analysis, security testing, and certification due to modifications or changes, ... in accordance with DoD instructions/directives. Review all POA&MS with the Program Manager on at least a quarterly basis and update the POA&Ms accordinglyProvide… more
- Fidelity TalentSource LLC (Westlake, TX)
- …them (ERISA, Internal Revenue Code, HIPPA, data privacy laws etc.)Identification of legal, regulatory and business risk , in concert with business partners, and ... outstanding customer experience for existing and prospective clients. As manager of the Large/Select Contracts Team, you own the...have the passion to keep informed and resolve legal, risk and compliance contract issues. You have… 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 ... required + Minimum 6 years of related work experience working in regulatory compliance , risk or internal audit departments at commercial/retail banks,… more
- Citigroup (Irving, TX)
- …needs in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance ... Serves as a senior compliance risk officer for Independent ...of standard and enterprise controls as part of Citi Manager 's Control Assessment (MCA) related to the Regulations Management… more
- Deloitte (Austin, TX)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory ...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… 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, ... **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk...+ Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager… more
- Bank of America (Plano, TX)
- EAC Compliance and Operational Risk Manager...applicable to area(s) of coverage **Skills:** + Advisory + Regulatory Compliance + Reporting + Risk ... Surveillance, and Testing **Additional Role Responsibilities:** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Manager ...applicable to area(s) of coverage **Skills:** + Advisory + Regulatory Compliance + Reporting + Risk ... actions to address the root causes that lead to compliance risk issues and/or operational risk... risk appetite and limits, reporting violations of compliance or regulatory activities + Analyzes and… more
- Bank of America (Plano, TX)
- Model Risk (MRM) & Global Risk Analytics (GRA) Compliance and Operational Risk Manager Charlotte, North Carolina;Newark, Delaware; Plano, Texas **Job ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- Wells Fargo (Irving, TX)
- …Tableau + Experience in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager ) **Program Date:** Begins summer 2025. ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- REMOVERY LLC (Austin, TX)
- Regulatory and Compliance Manager About Removery Join us in our journey of normalizing tattoo removal around the world! Removery is an innovative, ... next 5 years. Position Overview: Removery is seeking a Manager of Medical, Regulatory and Compliance...trends in any anticipated and unanticipated side effects. + Risk Management: Identify potential risks and implement mitigation strategies… more
- Confluent (Austin, TX)
- …knowledge of and experience in governance, security risk management and compliance frameworks including related regulatory compliance requirements (eg, ... Connects Us. **About the Role:** As the Staff Governance, Risk and Compliance Program Manager ...ISO 27001, HIPAA, CSA, CIS, NIST, C5, and other regulatory standards) + Strong knowledge of and experience in… more
- US Bank (Irving, TX)
- …execute audits to assess the adequacy of first and second lines of defense compliance risk management practices. - Ability to build and continuously improve ... subsidiaries and entities where USB owns a majority (controlling) interest. The Audit Manager supports the assessment of the Company's risk and control… more
