• Fraud Risk Analytics Manager

    Citizens (Irving, TX)
    Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... evaluation of new tools and processes to enhance detection, reporting on overall Fraud losses and trends in addition...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework… more
    Citizens (10/29/25)
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  • Sr Manager - Financial Reporting

    TIAA (Frisco, TX)
    TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is ... is responsible for ensuring the completeness and accuracy of the team's reporting , both internally and externally. **Key Responsibilities and Duties** + Direct and… more
    TIAA (10/04/25)
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  • Principal Risk Specialist

    Capital One (Houston, TX)
    …PCI PIN Security Reviews with external auditor; collaborate with BT + Manages Compliance reporting activities related to internal and regulatory reporting ... of Settlement Services ACH Control + Assists more senior compliance professionals in the reporting of Issues...of Project Management (CPM) + Certifications in Certified Regulatory Compliance Manager , Project Management, JD, CISA, CIPP,… more
    Capital One (10/05/25)
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  • Content and AI Compliance Manager

    Google (Austin, TX)
    Content and AI Compliance Manager _corporate_fare_ Google _place_ Washington DC, DC, USA; Austin, TX, USA; +4 more; +3 more **Advanced** Experience owning ... equivalent practical experience. + 14 years of experience in compliance , risk management, investigation, auditing, legal, or...proliferation of new and at times fragmented laws and reporting requirements, we face one of the most exciting… more
    Google (10/10/25)
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  • Tax Manager - DART (Depreciation Analysis…

    Deloitte (Houston, TX)
    Do you have excellent tax compliance skills and a strong desire to join a cutting-edge team? Do you like working to help companies achieve their tax objectives and ... their individual risk profiles? Do you have a passion for a...the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax… more
    Deloitte (10/25/25)
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  • Manager Liquidity Regulatory…

    Charles Schwab (Westlake, TX)
    …is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating issues to senior management as necessary. ... complex business problems into discrete quantifiable components; + Knowledge of regulatory reporting (FR 2052a, LCR, NSFR), is a must; + Bachelor's degree required;… more
    Charles Schwab (09/07/25)
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  • Compliance Program Manager Senior…

    PNC (Dallas, TX)
    …certifications/licensures needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory ... contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will be based in one… more
    PNC (09/20/25)
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  • Credit Risk Management Commodities…

    Citigroup (Houston, TX)
    …will be a Risk Manager on the North American Regional Credit team, reporting to the Global Head - Commodities Risk , and be responsible for: 1) Risk ... supporting sustainable business growth. **Responsibilities** : * Lead regional and key risk reviews, ensuring compliance and mitigating threats. * Critically… more
    Citigroup (10/16/25)
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  • Business Risk and Controls Advisor Senior…

    USAA (Plano, TX)
    …challenge risk /control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. + US military ... team and play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with … more
    USAA (10/25/25)
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  • Business Risk and Controls Advisor Lead…

    USAA (San Antonio, TX)
    …challenge risk /control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) strongly preferred. + US ... risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up...but not limited to oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk Control… more
    USAA (10/25/25)
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