- Bank of America (The Woodlands, TX)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Advisor teams and deliver outstanding client service + Supervises financial transactions and operations to drive risk ...Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management… more
- Scotiabank (Dallas, TX)
- …+ 3+ years of experience in an operational risk management, compliance or audit function in the financial services industry or 5+ years of relevant Retail ... Manager , Fraud Governance and Internal Controls **Requisition ID:**...readiness for Fraud Management. Oversee all testing programs (eg Audit , Compliance, Global Operations Risk ) - from… more
- Wells Fargo (Coppell, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- JPMorgan Chase (Plano, TX)
- …of experience in financial services industry with background in controls, audit , quality assurance, operational risk management, or compliance; or equivalent ... Evaluation (CORE) requirements. Join our team as a Control Manager , Senior Associate, and help ensure a sustainable and... risk events. + Engage with legal, compliance, risk , audit , and technology control partners to… more
- PNC (Dallas, TX)
- …the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages business ... Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Banking Products, Big Data Management and Analytics,… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will ... business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Scotiabank (Houston, TX)
- …frameworks, executing RCSAs, and managing regulatory engagements + Skilled in regulatory/ audit interaction, especially remediation + Experience with risk ... Senior Manager , US RSCA Program, 1LOD **Requisition ID:** 237579...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Walmart (New Caney, TX)
- …evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution control and ... process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices… more
- Santander US (Dallas, TX)
- Indirect Tax Manager - Dallas, TX - Hybrid Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... financial services industry. We believe that our employees are...possibilities **We Want to Talk to You!** **Indirect Tax Manager ** At Santander you'll have the chance to build… more
- PNC (Plano, TX)
- …and audit requirements. Trains and coaches team members with operational/ risk activities and monitors adherence to policies and procedures. Exercises sound ... to the company's success. As a Business Center Assistant Manager within PNC's Gleneagles Branch, you will be based...and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence… more