- Bank of America (Plano, TX)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. This job is responsible for executing ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United...and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Provide leadership… more
- Capital One (Plano, TX)
- …audits, including critical technology functions, technology infrastructure and resiliency, emerging technology, cybersecurity, risk management , application, ... technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a...be regularly worked. Charlotte, NC: $144,000 - $164,400 for Manager , Cyber Risk & Analysis Chicago, IL:… more
- Capital One (Plano, TX)
- …Senior Manager , Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate ... laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is...Lines of Business ensuring continuous improvement of local AML risk management processes + Review inquiries from… more
- Deloitte (Dallas, TX)
- …Recruiting for this role ends on 12/22/2025 Work you'll do As a Data Management Solutions Manager (Banking), you will leverage your expertise in banking ... operations and data management to design, deliver,...leading interactive workshops and steering committees with business, technology, risk , and compliance leaders to gain consensus and drive… more
- USAA (San Antonio, TX)
- …affect the system's operation. + Develops, reviews, and communicates information security risk management policies and procedures to ensure appropriateness and ... and Access Management , Information Assurance and Governance, Operational Risk Management and/or Information Technology to include considerable accountability… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Technology Audit & Advisory (Healthcare) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) CHICAGO, PHOENIX, WASHINGTON DC - MCLEAN JOB DESCRIPTION You ... Protiviti is looking for a Technology Audit & Advisory Manager to join our growing Healthcare team. What You...+ Technology enablement : analytics , automation and other emerging tools and methods + Staying current : developing… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Manager , Fraud Governance and Internal Controls **Requisition ID:**...the first line in ensuring adherence to applicable policies, risk management frameworks and regulatory requirements in… more
- Bank of America (Dallas, TX)
- …Program related to Global Banking Program Management and requires a strong risk management discipline and experience with operational risk processes. ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United...management . This role is responsible for carrying out risk management activities for the front line… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... in capital markets AML control environment. + Strong knowledge of AML and risk management functions, and audit functions. Prior auditing experience in these… more
- PNC (Houston, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... to contribute to the company's success. As a Digital Asset/Crypto Product Group Manager within PNC's Asset Management Group (AMG) organization, you will be… more