- Scotiabank (Dallas, TX)
 - …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
 
- Texas Health Resources (Arlington, TX)
 - … correction plans when necessary. Additionally, the Compliance Auditor Manager effectively communicates audit findings through reports, presentations, ... based on Federal, State, Local, and THR policies. Coding Audit Team Management - Lead the coding...with legal policies and regulatory requirements that pose operational risk . Audit Reporting & Presentation - Prepare… more
 
- CIBC (TX)
 - … management function across all lines of defense, inclusive of Operational Risk Management , Internal Audit , Enterprise counterparts, and control ... of 5-7 years of experience in technology or cybersecurity front-line testing/ audit /enterprise/operational risk management /or management consulting… more
 
- CBRE (Austin, TX)
 - …audit best practices for leaders who will interface with DCAA and DCMA. + Risk Management - Conduct risk assessments across government and commercial ... laws and regulations. Serving as the organization's subject matter expert, the manager partners with finance, contracts, internal audit , and operations leaders… more
 
- PNC (Farmers Branch, TX)
 - …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... an opportunity to contribute to the company's success. As a Business Resiliency Manager II within PNC's Business Resiliency organization, you will be based in… more
 
- Wells Fargo (Houston, TX)
 - …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more
 
- Scotiabank (Dallas, TX)
 - …administration or a related discipline. + 3+ years of experience in an operational risk management , compliance or audit function in the financial services ... Manager , Fraud Governance and Internal Controls **Requisition ID:**...Fraud Management . Oversee all testing programs (eg Audit , Compliance, Global Operations Risk ) - from… more
 
- PNC (Farmers Branch, TX)
 - …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management , compliance and audit needs as part ... in a location within PNC's footprint. As a Product Manager Lead (Cloud Financial Management ) you will...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must… more
 
- CenterWell (Dallas, TX)
 - …**Major Duties and Responsibilities** + Oversees day-to-day operations, quality chart audit reviews, recruiting/hiring, team management , and overall performance ... put health first** **The Role** The Care Integration Team Manager is responsible for managing a team of nurses,...to improve one care team culture and collaboration on high- risk patient management , at the market level.… more
 
- Bank of America (Dallas, TX)
 - …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs ... appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes...+ Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +… more
 
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