- Bank of America (Plano, TX)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
- Cardinal Health (Austin, TX)
- …CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), CRISC (Certified in Risk and Information Systems ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- Bank of America (Dallas, TX)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments ... + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +...industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk … more
- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champion a ... Senior Regulatory Reporting Lead **Requisition ID:** 240218 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Bank of America (Plano, TX)
- …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United...substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Deloitte (Dallas, TX)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25 Work you'll do: As an ... risk management, and technology best practices to enhance operational efficiency and manage risk . + Build...two SAP Treasury core components (eg, Cash Management, Transaction Manager , In-House Cash, Risk Analyzers, Liquidity Planner,… more
- Scotiabank (Dallas, TX)
- …industries! We work together to drive ambition for every future! **Purpose** The Senior Manager , Structured Credit, Mortgage Capital Markets is accountable for ... forwards, client onboarding, and platform launches targeting non-bank mortgage originators. The Senior Manager will ensure all technology initiatives align with… more
- Huntington National Bank (Farmers Branch, TX)
- Description Summary: Senior Relationship Manager for CSG - Corporate Mortgage Finance , will be an integral component to the building out of the Corporate ... to support current and prospective client relationship growth. The Senior Relationship Manager requires a proven track...of commercial customers in partnership with the assigned UW/Portfolio Manager + Manage risk on an ongoing… more
- Fannie Mae (Plano, TX)
- …credit underwriting and loan quality teams, ensuring compliance, accuracy, and operational excellence across teams, including outsourced vendor partners. You will ... optimize workflows, and foster a culture of continuous improvement while collaborating with senior stakeholders. This position is located in the Fannie Mae Plano, TX… more
- Capital One (Plano, TX)
- …Lending Audit team, the candidate will focus on audits that involve conducting operational , compliance, and risk management related audits for the Capital One ... Principal Auditor (Experienced Senior Auditor), Card and Auto Finance business (Hybrid)...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more