- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation...are a critical thinker who seeks to understand the business , its processes, risks and overall control ... Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program...be regularly worked. Plano, TX: $155,300 - $177,200 for Sr . Risk Manager Richmond, VA: $155,300 -… more
- Charles Schwab (Westlake, TX)
- … Services, Stock Plan Services, and Designated Brokerage Services. The **BU Risk Senior Manager** will be responsible for implementation of initiatives ... United States on a full-time basis without employer sponsorship.** ** Business Unit (BU) Risk ** provides first line...but are not limited to:** + Acting as the Risk and Control Self-Assessment (RCSA) and Issue… more
- Citizens (Irving, TX)
- …testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk ... and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring...industry regulations. Your role will involve executing a robust control monitoring and testing program, managing complex risk… more
- US Bank (Irving, TX)
- …designed to evaluate and improve the effectiveness of credit risk management, control , and governance processes of USB. The Senior Audit Project Manager is ... loan management, etc.). This role also supports the CAS Senior Audit Manager - Credit Risk in...credit risk continuous monitoring activities, perform credit risk assessments, and provide business unit audit… more
- Huntington National Bank (Dallas, TX)
- …and influence change. + Lead and influence the design and implementation of business control programs and complex initiatives generally spanning multiple ... Description Description Summary + Huntington's front-line Technology Risk & Control partners with technology...Monitor, measure, evaluate and report impact of decisions and business controls to the Technology Segment. Support senior… more
- Scotiabank (Dallas, TX)
- …The role involves collaborating with senior management to ensure effective risk management across all business units and corporate and support functions. ... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), New...knowledge of specific processes is desirable. + The Operational Risk Senior Manager is accountable for management… more
- Deloitte (Dallas, TX)
- …Senior Solution Delivery Manager, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls, and ... Cyber Digital Identity and Access Management CyberArk Senior Solution Delivery Manager Our Deloitte Cyber team...controls that mitigate those risks, and opportunities for internal control improvement. + Understand complex business and… more
- PNC (Dallas, TX)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... valued and have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent … more
- Capital One (Plano, TX)
- …market. The Capital One Software Legal team needs help to support this high growth business . As a Senior Manager/ Senior Counsel and a product counsel for ... Senior Manager, Senior Counsel - Capital One...One. You will partner with our Capital One Software business to identify and solve legal risk alongside… more
- HUB International (Dallas, TX)
- …other locations as needed + Demonstrate ability to create and implement strategic client risk control service plans + Consult with clients to understand needs ... and employee benefits broker, providing a boundaryless array of business insurance, employee benefits, risk services, personal...and objectives + Conduct property risk control surveys based… more