• Lead Information Security Engineer - Cyber…

    Wells Fargo (Irving, TX)
    …Work closely with First Line of Defense, Independent Risk Management, and audit during testing of all internal controls. + Conduct walk-through meetings, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
    Wells Fargo (09/03/25)
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  • Senior Manager, Cloud Security and Emerging…

    Scotiabank (Dallas, TX)
    …risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit , and the Enterprise Technology Risk Management team. Together, you will ... & Markets provides a full range of investment banking, credit and risk management products and services...5+ years of experience or equivalent expertise in technology risk management tied with Regulatory knowledge, Audit … more
    Scotiabank (08/14/25)
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  • BRCO Specialist Lead - Human Resources

    Comerica (Dallas, TX)
    …1LOD relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, answers ... tools, regulatory requirements and how to build and maintain internal controls + Provides leadership and coaching to 1LOD...High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience +… more
    Comerica (08/08/25)
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  • Branch Manager Central and South Dallas

    Wells Fargo (Duncanville, TX)
    …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
    Wells Fargo (09/06/25)
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  • AVP, Model Delivery Manager

    Bank OZK (Dallas, TX)
    …point of contact for cross-functional coordination across lines of business, model risk management (MRM), internal audit stakeholders, and regulators. ... and reporting. + Coordinates with model developers, business partners, risk management, and internal audit ...compliance standards, and project management practices. + Knowledge of credit risk , capital, or forecasting models and… more
    Bank OZK (08/27/25)
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  • Manager of Commercial Underwriting - Business…

    Comerica (Dallas, TX)
    …thorough and complete analysis of lending opportunities as well as monitoring ongoing credit risk - health of the existing portfolio, while ensuring compliance ... with risk appetite, credit policy, credit ...development plans are in place for staff. Compliance and Audit Ensure compliance with regulatory reporting requirements (CRA Sales… more
    Comerica (08/20/25)
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  • BSA/AML Consumer Lending Principal Business…

    Wells Fargo (Irving, TX)
    …Consumer Lending's BSA/AML Program, this role supports all facets of financial crimes risk across consumer lending including credit card, auto, home, personal ... internal expectations. + Monitor regulatory developments and support audit and examination readiness, including crafting responses to regulatory inquiries and… more
    Wells Fargo (09/03/25)
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  • Wholesale Lending Control Manager - Vice President

    JPMorgan Chase (Plano, TX)
    …Executive. You will work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance, Operational Risk Management and ... gaps, and heighted risk + Conduct robust risk assessments to identify risks and key internal...colleagues across the firm, business, operations management, legal, compliance, risk , audit , regulators, and technology control functions… more
    JPMorgan Chase (08/24/25)
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  • Director of Real Estate Issues Management…

    Truist (Austin, TX)
    …, Regulatory, Audit , Compliance and Loan Review activities; promote an internal risk culture that encourages self-identification, promoting various risk ... Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Compliance, Operational, Reputational and Strategic Risks * Experience supporting audits… more
    Truist (08/22/25)
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  • Director, USCM Fraud Monitoring Team

    Scotiabank (Dallas, TX)
    …industry + 3+ years management experience . Working knowledge of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
    Scotiabank (09/04/25)
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