- 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
- Capital One (Plano, TX)
- …with line of business management and key associates within the risk management organization. **General Responsibilities:** + Responsible for working closely ... Credit Review Manager The Consumer Credit Review Manager is responsible for executing independent, risk -based...across Capital One's lending products within the overall Corporate Risk Management framework and system + Provides… more
- Bank of America (El Paso, TX)
- …+ Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management + ... service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Charles Schwab (Westlake, TX)
- …Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker-Dealer/Asset Management ... key regulations by evaluating and improving the efficiency of risk management , control, and governance processes. **What... audit observations for review by the Internal Audit Manager /Senior Manager (and above… more
- Charles Schwab (Westlake, TX)
- …challenge Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker Dealer Asset ... key regulations by evaluating and improving the efficiency of risk management , control, and governance processes. This... audit observations for review by the Internal Audit Manager /Senior Manager (and above… more
- Walmart (Lancaster, TX)
- …into process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies ... to support training initiatives Explains relevant processes and procedures to contractors Risk Management Possesses Knowledge of Risk management… more
- Capital One (Plano, TX)
- …with line of business management and key associates within the risk management organization. **General Responsibilities:** + Conducting risk -based ... Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based...results and issues verbally and in writing to executive management and internal credit and risk senior… more
- PNC (Dallas, TX)
- …resources/employment laws and regulations. *Experience with managing and leading teams. * Risk management , relationship building, analytical thinking, and project ... contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk ...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more
- JPMorgan Chase (Plano, TX)
- …of relevant risk and control assessment experience in financial services, risk management , audit , quality assurance, compliance, or relevant discipline. ... you're a critical thinker with a passion for data risk management and strategic operational risk...lines of business that Legal supports and our attorneys, risk , compliance, audit , technology, and control partners… more
- Immigration and Customs Enforcement (Port Isabel, TX)
- …to large ICE Health Service Corps facilities, ensuring compliance with accreditation standards, risk management , and quality improvement. The FHPM reports to the ... the following IHSC programs of responsibility: accreditation readiness and standards compliance, risk management , and quality improvement. Serves as a key member… more
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