- EverBank (Lewisville, TX)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, assess, and ... mitigate financial crime risks related to high- risk customers and activities. This role is responsible for...the effectiveness and efficiency of the EDD process through data , automation, and strategic initiatives. **Minimum Qualifications** + 5… more
- PNC (Dallas, TX)
- **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments operations across the ... payment rails, oversight requirements, staffing mix evolve. o Manages risk with common sense and keen awareness of what...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- JPMorgan Chase (Plano, TX)
- …framework. You will partner with Lines of Business (LOBs) and Functional groups to gather data , develop risk views, and conduct annual LE Risk Assessments. ... pivotal role in shaping our control environment. As a Legal Entity Control Manager , you'll have the opportunity to collaborate with senior stakeholders and drive… more
- PNC (Houston, TX)
- …in this position. **Preferred Skills** Change Management, Corporate Governance, Data Analytics, Process Efficiencies, Process Improvements, Risk Assessments ... opportunity to contribute to the company's success. As a Quality Group Manager - CPR Testing (Collections Platform Replacement) within PNC's Retail Lending Platform… more
- Deloitte (Austin, TX)
- …hands-on expertise in SAP Treasury core components (eg, Cash Management, Transaction Manager , In-House Cash, Risk Analyzers, Liquidity Planner, Hedge Management ... to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational...on 12/31/25 Work you'll do: As an SAP Treasury Manager , you'll take a leadership role in guiding clients… more
- NTT America, Inc. (Plano, TX)
- **Req ID:** 333533 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, ... apply now. We are currently seeking a **SAP Program Manager (Director) - Remote US Position** **Qualifications - We...Project Managers on value realization and the management of risk + Focusing on outcomes and ensuring the objectives… more
- Google (Austin, TX)
- …or equivalent practical experience. + 14 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. + 10 years of experience ... practical experience. + Knowledge of compliance program management principles, risk assessment methodologies, and internal control frameworks. + Ability to… more
- PNC (Houston, TX)
- …an opportunity to contribute to the company's success. As a(n) Digital Product Manager Lead within PNC's Digital organization, you will be based in Pittsburgh, PA, ... the field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Digital Product Manager Lead on the Strategy &… more
- JPMorgan Chase (Plano, TX)
- …alignment with JPM standards. This position requires expertise in Operational Risk Assessment, Control Implementation and Execution, and Product Management as the ... business we support. As a Control Manager Vice President within the Commercial & Investment Bank,...Framework that promotes a continuous and integrated approach to Risk Assessment. Your role will also involve ensuring that… more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for delivering quality results, providing compliance advice… more