- Coinbase (Austin, TX)
- … Line of Defense):* As a key leader within the Internal Audit department (the third line of defense), you will lead , direct and own the company's SOX 404 and ... internal partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance)...effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the… more
- Wells Fargo (Irving, TX)
- …to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to specific behaviors that ... lead to an enhanced customer experience and drive growth in...risk , and growth of the team and the business to meet Branch Network business objectives +… more
- PNC (Houston, TX)
- …+ Identify and define the AML and Sanctions objectives for assigned line of business , products/services and applicable regulations. Communicate and socialize ... or Washington, DC. The AML Sanctions Specialist will be a part of PNC's Risk , Change, Experience, Strategy (RCES) organization, supporting the First Line of… more
- Bank of America (Plano, TX)
- …strategic priorities for the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations include using ... develop structured, industry-level assessments of risks and solutions in line with what you would expect from top-tier strategy...departments, fostering a culture of continuous learning and proactive risk awareness. + Lead the selection and… more
- Bank of America (Plano, TX)
- … Analytics and Enterprise Independent Testing** Global Risk Analytics (GRA) is a sub- line of business within Global Risk Management (GRM). GRA is ... responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… more
- Capital One (Plano, TX)
- …help shape Capital One's KYC / KYP program and department. The successful candidate will lead a team of dedicated AML risk managers with the goals of providing ... will represent the company and its AML program with business and risk management leaders as well...program for the card payment network + Collaborate with Line of Business AML Advisors and … more
- Bank of America (Dallas, TX)
- …GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") ... new product initiatives and program management. This role is responsible for carrying out risk management activities for the front line units (FLUs) on Bank… more
- Scotiabank (Dallas, TX)
- …with financial crimes and sanctions. + Building strong partnerships with First, Second Line business and Control Functions and other key stakeholders in ... Communication - Work closely with various departments, including compliance, risk management, and business units, to ensure...+ Leadership skills - A thought leader in a risk and regulatory area, ability to lead … more
- US Bank (Irving, TX)
- …covering the related topics -Handle complex tasks autonomously and is able to influence business line understanding of risk mitigation -Partner with their ... focused on cloud, data, and emerging technologies. **Primary Responsibilities** - Lead complex audit projects that are horizontal in nature...assigned Line of Business , other Risk /Compliance/Audit (RCA) professionals, and RCA… more
- Bank of America (Plano, TX)
- …& Assessment + Risk Monitoring & Testing + Products, Services & Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more