- Capital One (Plano, TX)
- …to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing ... , Compliance Advisor - Retail Bank performs a key risk management role (second line of defense),...+ Providing guidance on controls over regulatory requirements and line of business monitoring of those controls… more
- CIBC (TX)
- …the strategic Business Units and work across Functional Groups to grow our business resiliency and value while managing risk . In addition, we steward the ... of regulatory changes across the industry, analyzing how the changes will affect the line of business , and creating a strategy to implement such changes within… more
- US Bank (Irving, TX)
- …consultation and credible challenge to support the development of effective business line control environments subject to compliance risk . We are seeking an ... line of business - Advanced understanding of the business line 's operations, products/services, systems, and associated risks/controls - Thorough… more
- Bank of America (Dallas, TX)
- …requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums ... Key responsibilities include working directly or through the emerging risk , compliance officers for the Front Line ... risk management, AML compliance, regulatory compliance, operational risk management, business risk &… more
- Capital One (Plano, TX)
- …lead large/complex audits at the enterprise level as well as other diverse lines of business and specialty areas. + Perform risk assessments of business ... component, including finance, IT, compliance, credit, security. + Provide risk management advice and counsel to business ...be regularly worked. Charlotte, NC: $144,000 - $164,400 for Manager , Cyber Risk & Analysis Chicago, IL:… more
- Capital One (Plano, TX)
- …Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second- line risk management role to ... in corporate processes. **The AML Enterprise Payments Compliance Advisor Manager ** **supports the line of business... business regulatory requirements + Performing money laundering risk assessment reviews + Partnering with first line… more
- Capital One (Plano, TX)
- …delivering product security advisory services for a fast moving project within a line of business portfolio, working closely with other professionals as ... You will work with the other Information security consultants, business , technology and risk partners to achieve...as an Information Security point of contact for a business function within the Card line of… more
- Wells Fargo (Addison, TX)
- …and employee experience, risk , and growth of the team and the business to meet Branch Network business objectives + Identify opportunities for making ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Flowserve Corporation (Houston, TX)
- …solutions to make the world better for everyone! **Role Summary** **Global Project Manager ** Flowserve is looking for a global project manager (GPM) based ... out of the managed orders. Focus areas include schedule adherence, successful risk mitigation, positive customer relations, accurate forecasting and receipt of cash… more
- PNC (Dallas, TX)
- …determine appropriate risk limits and optimal portfolio allocation. + Collaborates with the line of business , Finance, and Risk partners to assess and ... over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the… more