- Charles Schwab (Southlake, TX)
- …accurate reporting to Schwab's Executive Risk Committees, Senior Leadership, Corporate and Bank Compliance Risk Committees and Compliance Leadership, which ... CORE team designs and ensures effective execution of the Compliance risk metrics program. As a Manager ...compliance risks and issues to the Corporate Chief Compliance Officer, Corporate and Bank Compliance… more
- Huntington National Bank (Dallas, TX)
- …with the oversight of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk ... Manager with the independent review and challenge of RRP...As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting, implementation,… more
- Regions Bank (Houston, TX)
- …business outcome + Works closely with Enterprise Architecture to ensure compliance with Regions' architectural principles and patterns + Provides feedback to ... including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will… more
- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 99,790.00 - 190,995.00 _Please note ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives ...management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered… more
- Charles Schwab (Southlake, TX)
- …Senior Manager , responsible for conducting retail and independent branch office compliance testing. The Senior Manager is an individual contributor and will ... internal controls, policies, procedures, and systems designed to achieve and/or monitor compliance with applicable regulatory requirements. The Senior Manager is… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... and manage payments compliance programs for NCR Voyix that are designed to...review management process in accordance with network and sponsor bank rules + Supervise the management of data integrity… more
- MUFG (Irving, TX)
- …Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas team in overseeing ... Develop subject matter expertise in sanctions screening systems used within the Bank . + Provide oversight of sanctions screening applications and related projects to… more
- Lincoln Financial (Austin, TX)
- …#:** 74829 **The Role at a Glance** We are excited to be hiring a ** Manager , Compliance testing team** role in our Retirement Plan Services business line in ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- Scotiabank (Dallas, TX)
- Manager , US Accounting Policies and Procedures **Requisition ID:** 236047 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The US… more
- Zions Bancorporation (Dallas, TX)
- …following all bank policies and procedures. + Monitor and ensure compliance with policy and the company's risk appetite. Implement management procedures and ... At Amegy Bank , people and culture are at the heart...grow. We're seeking an experienced and energetic **Branch Service Manager ** to lead our **Monticello Avenue Banking Center** in… more