- PNC (Houston, TX)
- …manager 's discretion. Preferred Qualifications Include: - 8+ years' technology or a technology risk organization; first line preferred - Exposure to fraud ... opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Capital One (Plano, TX)
- Principal Risk Specialist - FS Tech Well Managed Controls...Well Managed Controls professionals at Capital One are the first line of defense to ensure our ... Well Managed Controls is seeking an energetic, self-motivated Principal Risk Specialist who is interested in becoming part of...meet changing requirements + Lead meetings with the 1st line independent control testing team to provide an overview… more
- Charles Schwab (Southlake, TX)
- …site in the specified location(s). The Cyber Assessments and Resilience Team is a first line of defense team positioned within the Schwab Cybersecurity Services ... This is an individual contributor role. **What you're good at** The Cyber Risk Assessment Manager will be responsible for the following: + Receive and triage new… more
- Fannie Mae (Plano, TX)
- …degree or equivalent * 4 years of risk management experience (control testing, first line risk management, or operational risk ) and/or direct ... objectives *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Associate...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- Bank of America (Dallas, TX)
- Attorney - Fraud & Claims and At- Risk Persons Charlotte, North Carolina;Dallas, Texas; Plano, Texas **To proceed with your application, you must be at least 18 years ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney-I Fraud Claims-and-At- Risk -Persons\_25028865-1) **Job Description:** At Bank of America, we are… more
- Citigroup (Irving, TX)
- …and allowance processes. This includes defining system integrations with other enterprise and first line systems and aligning with Citi's data policies and ... **Job Overview:** The Applications Development Group Manager has a hands-on role responsible for providing strategic direction including developing and… more
- Comerica (Dallas, TX)
- …BRCO departments. The Manager , BRCO RCSA Facilitators will partner with the First Line of Defense (Business Control Officers, Process & Control Owners) as ... and ongoing enhancement of RCSA program key performance and risk indicators. The Manager , BRCO RCSA Facilitators...Officer, Process & Control Owners, and AU Owner), Second Line of Defense, and other risk partners… more
- Coinbase (Austin, TX)
- …primary liaison with internal partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...supported. The Coinbase Internal Audit is an independent, third line function that reports directly to the Coinbase Audit… more
- Capital One (Plano, TX)
- …of those controls -Performing money laundering risk assessment reviews -Partnering with first line to ensure AML requirements are appropriate and adhered to ... Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure… more
- HCA Healthcare (Houston, TX)
- …you to apply now!** **What you will do in this role:** + As the Patient Safety/ Risk Manager , you will be responsible for the hospital's risk management ... at The Woman's Hospital of Texas! **Job Summary and Qualifications** **We are seeking a Manager (RN) within Risk for our facility to ensure that we continue to… more