• Senior Manager, Regulatory and Business…

    Scotiabank (Dallas, TX)
    …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
    Scotiabank (09/17/25)
    - Related Jobs

  • Lead Credit Portfolio Consultant (Data Quality…

    Wells Fargo (San Antonio, TX)
    …4+ years of experience in data management and governance. + Familiarity with risk and regulatory reporting frameworks. + Experience with data quality principles ... integrity and accuracy of data across lending systems, supports reporting the data, and acts as a backup across...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
    Wells Fargo (10/02/25)
    - Related Jobs

  • Chief Audit Executive

    Texas Tech University (Lubbock, TX)
    …-based, and objective assurance, and advisory services designed to add value, manage risk , and enhance operational effectiveness. The CAE plays a strategic and ... accountability, and transparency across the Texas Tech University System (TTUS). Reporting functionally to the Board through the Audit Committee and administratively… more
    Texas Tech University (09/04/25)
    - Related Jobs

  • Security Manager - WIAM

    PNC (Dallas, TX)
    …persuasively with all levels of leadership, ensuring clarity and transparency in reporting , risk discussions, and program updates. Qualifications Required: * ... Management (WIAM) Program. This role will provide strategic and operational leadership across controls, testing, centralized certification, program communications,… more
    PNC (09/04/25)
    - Related Jobs

  • Global Financial Crime Executive - Financial…

    Bank of America (Dallas, TX)
    …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...expertise and oversight in the development of metrics and reporting to support the target state EP model and… more
    Bank of America (08/26/25)
    - Related Jobs

  • Messaging Lead Systems Operations Engineer

    Wells Fargo (Irving, TX)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Operations Engineer. EFT group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder… more
    Wells Fargo (10/01/25)
    - Related Jobs

  • Sanctions Compliance Analytics - Senior Analyst

    Santander US (Dallas, TX)
    …analyzing data sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk and ensure compliance. Experience ... organizes and analyzes data sets to draw conclusions to maximize efficiency of internal operational processes to manage risk and compliance + Prepares reports by… more
    Santander US (09/14/25)
    - Related Jobs

  • Area Schedule Lead, Titan Cluster

    Meta (Temple, TX)
    …the Schedule Contingent Worker (CW) team and ensure that all project schedule reporting meets or exceeds the expected quality. Area Schedule Lead will work directly ... updates, Integrated Master Schedule (IMS) updates, commercial project health reporting /escalation and project CW scheduler mentoring. Area Schedule Lead will… more
    Meta (10/05/25)
    - Related Jobs

  • Transition Engineering and QHSE Manager

    CBRE (Austin, TX)
    …leadership during transitions. This includes conducting site audits, developing risk assessments, ensuring compliance, and delivering training. Working closely with ... and safe handover to CBRE operations. *Technical Assessment: Develop and implement initial risk assessments for the site, resulting in a proactive approach to hazard… more
    CBRE (09/24/25)
    - Related Jobs

  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Plano, TX)
    …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
    Bank of America (10/02/25)
    - Related Jobs