- Capital One (Plano, TX)
- … Audit , Regulatory, and other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help… more
- Capital One (Plano, TX)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... Senior Manager , Compliance Advisor - Retail Bank The Senior...military experience + At least 6 years of compliance, risk , legal or audit experience within financial… more
- Scotiabank (Dallas, TX)
- …cybersecurity technology risk , compliance, policy, and governance. The IS&C Manager will assist with regulatory responses, audit requests, and participate ... ambition for every future! **Purpose** The Cyber and Regulatory Audit Manager will participate and manage various...and technology risks to ensure compliance with regulations and internal policies. - Performs cybersecurity risk assessments… more
- Caris Life Sciences (Irving, TX)
- …coordinate with cross-functional teams across IT, Security, Finance, Accounting, Quality and Internal Audit to ensure controls are properly designed and ... your impact begins.** **Position Summary** The IT Quality Compliance Manager position will be responsible for overseeing the design,...IT audit experience within Public Accounting or Internal Audit . + Professional certification (CISA, CIA,… 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 ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments within… more
- CVS Health (Irving, TX)
- …not limited to Legal, Compliance, Risk Management, Information Privacy and Governance, Internal Audit , and Tax. + Adhere to the goals, standards, policies ... and every day. As an Enterprise Procurement Senior Contracts Manager , you will be responsible for supporting the CVS...and business terms to provide the appropriate level of risk mitigation as well as value for the enterprise.… more
- Baylor Scott & White Health (Dallas, TX)
- …Evaluates charge capture workflows across all service lines and identifies areas of risk for inclusion in the audit program. Establishes scope, schedules, and ... **JOB SUMMARY** The Manager of Revenue Integrity performs duties of moderate...implementing CDM-related policies and procedures including an annual CDM Audit program. Serves as an internal resource… more
- Capital One (Plano, TX)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within ... credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also...issues verbally and in writing to executive management and internal credit and risk senior executives +… more
- HP Inc. (Austin, TX)
- …**_Senior Manager of Compliance_** to join our **Cybersecurity, Governance, Risk Management** , and **Compliance** department. This role will serve as a ... , and other sector-specific standards. + Client-driven cybersecurity assurance and audit requests, including third-party risk assessments and independent… more
- Walmart (Lancaster, TX)
- …cause identification processes for accidents Reports safety violations and accidents Implements internal and external audit requirements within assigned area of ... evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution control and… more
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