- Bank of America (Dallas, TX)
- …on FLU Audits and respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...experience in financial services industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk… more
- Capital One (Plano, TX)
- …line of business monitoring of those controls + Providing input on business regulatory requirements + Performing money laundering risk assessment reviews + ... or participating in corporate processes. **The AML Enterprise Payments Compliance Advisor Manager ** **supports the line of business by:** + Providing input… more
- Capital One (Plano, TX)
- … supports the line of business by:** + Providing input on business regulatory requirements + Providing guidance on business policies, standards, ... in governance activities, including: Compliance Requirements, Compliance Risk Assessments, Business Change Management (LAUNCH), Issue and Event Management,… more
- PNC (Dallas, TX)
- …enterprise change programs, ensuring alignment with corporate objectives and regulatory requirements. * Lead, mentor, and develop a high-performing team of risk ... role, with preference of prior experience in a risk management and/or program/ change management capacity. Broad financial services industry business experience… more
- Scotiabank (Dallas, TX)
- …and problem resolution with business partners + Participate in periodic meetings/ change management for finance and regulatory reporting matters at the Bank ... Manager , US Accounting Policies and Procedures **Requisition ID:**...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …responsibility specific to the position. Otsuka reserves the right to amend and change responsibilities to meet business and organizational needs as necessary. ... **Job Summary** The Manager , Global Product Quality - Controlled Substances is...the position. Otsuka reserves the right to amend and change responsibilities to meet business and organizational… more
- Oracle (Austin, TX)
- **Job Description** Sustainability & Compliance Program Manager will: * Process owner for supply chain Scope 3 greenhouse gas (GHG) emissions, reduction strategy, ... implementation plans and other emerging supply chain regulatory requirements. Ensure plans, processes and procedures meet Oracle goals and regulatory … more
- HP Inc. (Austin, TX)
- …from anyone, anywhere, at any time. And all it takes is one to change the world. HP Delivers Exceptional Experiences and Value through Expanded Portfolio of Services ... and Solutions. HP is seeking a highly motivated and experienced **_Senior Manager of Compliance_** to join our **Cybersecurity, Governance, Risk Management** , and… more
- PNC (Houston, TX)
- …of risk appetite and limits as part of the first line of defense. Owns business response to audit and regulatory finding. + Leads one or multiple product ... the company's success. As a Digital Asset/Crypto Product Group Manager within PNC's Asset Management Group (AMG) organization, you...**Enable Change ** - Takes action to drive change and innovation that will transform our business… more
- Wells Fargo (Irving, TX)
- …across the end-to-end home lending journey Learn more about the career areas and business divisions at wellsfargojobs.com. As a Product Manager Senior Manager ... **About this role:** Wells Fargo is seeking a Product Manager Senior Manager for Home Lending Originations team focused on managing technology solutions… more