- Santander US (Dallas, TX)
- Consumer Loan Regulatory Compliance - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... business understanding. * Experience with Microsoft Office products. Certifications: Certified Regulatory Compliance Manager (CRCM) designation - Preferred. **It… more
- Citigroup (Irving, TX)
- …bring to the GRMC, CBNA RC, and/or Board RMCs + Lead high priority strategic/ regulatory ad hoc projects for the Risk Governance Committee function across their ... improved Risk Governance Committee controls in line with expanded Manager Control Assessment expectations, which will require ongoing execution and monitoring +… more
- PNC (Houston, TX)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... credit exposures and credit risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… more
- Molina Healthcare (Austin, TX)
- …and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
- Toyota (Plano, TX)
- …Risk Management Department is looking for a passionate and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer - ... new risk management capabilities as well as support and enhance current risk management capabilities. Reporting to the Manager , the person in this role… more
- Huntington National Bank (Addison, TX)
- Description Summary: The Cybersecurity Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs ... for an experienced Cyber Engineer or Cyber Architect to work as a Risk Manager supporting Huntington's transformation and use of cybersecurity technologies. As… more
- Scotiabank (Dallas, TX)
- …and procedures. The Manager , Regulatory Reporting Projects reports to the Senior Manager , Regulatory Reporting Projects and is responsible for the ... Manager , Bank Regulatory Reporting Projects **Requisition...to address regulatory reporting issues. * Review regulatory reporting reports against risk reporting (inter-report… more
- Citigroup (Irving, TX)
- The Legal Group Manager ( Regulatory ) is a senior management-level position within the Legal Department that is responsible for managing a team and serving as ... and trades + Provide legal assistance and support to senior stakeholders regarding regulatory issues concerning the...the business and escalating necessary issues + Appropriately assess Regulatory risk when business decisions are made,… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the… more
- Scotiabank (Dallas, TX)
- Audit Manager , US Risk Management **Requisition ID:** 231825 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline ... in completion of all assignments. + Stay informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to… more