- Raymond James Financial, Inc. (Austin, TX)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... to regulatory exams, inquiries, and audits related to fraud risk management. + Contribute to the oversight ... risk assessments. + Internal & external fraud risk typologies. + Financial services operations, products,… more
- Entergy (The Woodlands, TX)
- …for work visas for this position. **Job Segment:** Financial Analyst, Risk Management, Corporate Finance, Financial , Manager , Finance, Management ... **Job Title:** Financial Analyst, - Enterprise Risk Management... Committee. . Support efforts to strengthen the Corporate Risk Committee process. . Provide oversight of… more
- RE Tech Advisors LLC (Dallas, TX)
- …Managers executing project and task-level management responsibilities. Provide strategic oversight and direction of client programs, collaborating with multiple RE ... ensure client satisfaction. Execute all responsibilities with no need for regular oversight . Supervise CRS team members, responsible for all aspects of performance… more
- Charles Schwab (Austin, TX)
- …Record Retention; Business Continuity Planning; Compliance and Audit Reviews The **Senior Manager - Marketing Risk ** position will reside within the Marketing ... or related field, or equivalent work experience. + 7+ plus years financial services or risk management experience. + Experience working collaboratively with… more
- US Bank (Dallas, TX)
- …Leader for the USBHM Condo / Coop Project Management Department. Responsible for the oversight of credit risk . Achieves credit performance and lending risk ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Robert Half (Dallas, TX)
- …requirements related to trust accounts + Dodd-Frank Act provisions related to financial oversight and consumer protection + ERISA (Employee Retirement Income ... REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust Audits) Manager LOCATION...of internal controls related to trust operations and fiduciary risk management. + Conduct ing financial and… more
- Bank of America (Dallas, TX)
- …to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the direction and ... the US and 38 non-U.S. jurisdictions. **_Responsibilities include:_** + Oversight of Global Financial Crimes (GFC) monitoring...processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; +… more
- CBRE (Austin, TX)
- …States of America **About The Role:** As a CBRE Manager of Government Financial Compliance, you will provide oversight of financial compliance activities ... Manager , Government Financial Compliance Job ID...or team leadership meetings **What You'll Do:** + Compliance Oversight - Design, implement, and oversee financial … more
- Bank of America (Dallas, TX)
- Financial Crimes Manager - Crypto /...+ Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial -Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank… more
- Capital One (Plano, TX)
- … Risk and Analysis Lead Capital One is seeking an energetic, self-motivated Risk and Analysis Manager with experience evaluating and analyzing technology and ... in becoming part of our Cyber team. As a Risk and Analyst Manager , you will: +...day and lead cybersecurity discussions at Capital One. Provide oversight into security programs impacting decisions. Guide team to… more
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