- Robert Half Management Resources (Frisco, TX)
- …and collaborating with internal stakeholders and external auditors. 100% REMOTE Interim Manager Finance Governance & Control : Responsibilities: * Oversee ... Description We are looking for a skilled Manager , Finance Governance & Control...or FinTech industries. * In-depth knowledge of SOX regulations, control design, and risk management frameworks. *… more
- MUFG (Irving, TX)
- …escalation of client or control issues to the Head of Trade Finance AML Advisory. + Coordinates risk re-evaluation and reviews of trade relationships ... of Global AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the...she will focus on implementing and advising on a control framework for clients utilizing trade products. He or… more
- BP Americas, Inc. (Houston, TX)
- …risk management and information technology skills underpinned by a world class finance , control , compliance, risk analytics and management infrastructure. ... trading and origination activities are conducted within a robust control framework. The Retail Commodity Risk Analyst... Processes. The position reports to the Power Commodity Risk Manager . **What you will do** +… more
- Wells Fargo (Irving, TX)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under...(Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program… more
- Meta (Austin, TX)
- …system changes on the control environment. The Risk and Controls Manager will work closely with our Finance Business Process Owners and cross functional ... looking for a skilled Risk and Controls Manager to join our Finance Risk...changing environment. **Required Skills:** Risk and Controls Manager Responsibilities: 1. Collaborate with process/ control owners… more
- Capital One (Plano, TX)
- Manager , Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure corporate ... US - Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction testing and control testing for the purpose of… more
- Huntington National Bank (Addison, TX)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules… more
- PNC (Farmers Branch, TX)
- …have an opportunity to contribute to the company's success. As a Line of Business Risk Manager II within PNC's Technology organization, you will be based in ... STEM OPT for this position. The Line of Business Risk Manager II is responsible for leading...Risk Management support for ALM, Capital Markets, and Finance , and Risk . You will be part… more
- Western Digital (Austin, TX)
- … agreements, and ascertain compliance with appropriate insurance requirements. + Coordinate risk control activities and monitor compliance for: + Security/Asset ... Technology, Occupational Environmental/Safety/Health disciplines or equivalent. + 5+ years of Risk Management, Finance , or related Insurance industry experience… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager , you will get...You'll collaborate with teams to execute and report on risk management, internal control and internal audit ... or improve the design and operating effectiveness of IT risk management and internal control activities. From...technical skills and qualifications: + Bachelor's degree in Accounting, Finance , Information Technology, MIS, or a related field is… more