- Capital One (Plano, TX)
- … over regulatory requirements and line of business monitoring of those controls **Responsibilities:** + Identify potential internal and external risks relating ... Senior Manager , Compliance Advisor - Retail Bank The Senior...Regulation CC, and Regulation E + Perform and review control assessments executed by peers for accuracy and adherence… more
- Consolidated Electrical Distributors (Irving, TX)
- …Loss Control Department. The Claims Coordinator will report to CED's Loss Control Manager and is primarily responsible for the oversight of claim reporting, ... to property & casualty insurance, related claims, and safety. Reports to: Loss Control Manager Minimum Qualifications: + 5+ years of experience in liability… more
- Bank of America (Dallas, TX)
- …Leads discussions with FLU, GCOR and GFC partners to analyze business processes, internal controls , client behavior and transaction trends + Recommends changes ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
- Grant Thornton (Dallas, TX)
- …you excel. You'll collaborate with teams to execute and report on risk management, internal control and internal audit engagements that develop, assess, or ... improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be empowered by the greater Risk team… more
- US Bank (Irving, TX)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... across the three lines of defense regarding business processes, risks, and controls . Coordinating audit activities by integrating other internal audit subject… more
- Bank of America (Dallas, TX)
- …Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business processes, internal controls , client behavior and transaction trends + Contributing to ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the… more
- Capital One (Plano, TX)
- …for a timely closing. + Liaise and coordinate pre-closing requirements with internal and external clients (Underwriter, Relationship Manager , Borrowers, Agent ... might impede closing and use judgment to involve the manager and internal counsel when required. +...of system enhancements. + Develop, design, and follow inter-departmental controls and risk reducing processes. + Prepare and submit… more
- Travelers Insurance Company (Houston, TX)
- …needs of underwriting or customer. + Serve as a technical resource to Risk Control field organizations and internal business partners. + Collaborate in technical ... issues in the specialty. + Maintain timely, relevant communications with Technical Unit Manager , Regional Managers and Risk Control staff. + Perform other duties… more
- Towne Park (San Antonio, TX)
- …be subject to a specific plan or program terms. **SUMMARY** The Senior Account Manager directly oversees one Tier 3 or 4 assigned account and the organizational ... satisfaction, and client satisfaction and business development objectives. The Senior Account Manager reports to the Area or District Manager responsible for… more
- Burlington (San Antonio, TX)
- …off-price retailers in the nation, join Burlington Stores as a District Asset Protection Manager ! This role is ideal for an experienced Asset Protection Manager ... ideal opportunity for you! As a District Asset Protection Manager , you will develop, teach, and lead the implementation...lead the implementation of the company's asset protection, shortage control and safety programs for all stores in your… more