- City National Bank (Dallas, TX)
- * SR AUDIT MANAGER - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all... will be responsible for all aspects of the audit , including the planning, execution, and reporting phases. The… more
- City National Bank (Dallas, TX)
- * SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the ... Data Office, Market Risk, and Third Party Risk). The Senior Audit Manager will be...are favorable * A thorough understanding of regulatory and compliance policies and procedures. * Possess expert understanding of… more
- PNC (Dallas, TX)
- …respected, valued and have an opportunity to contribute to the company's success. As an Audit Associate Sr , you will be within PNC's Internal Audit ... members and business partners **Job Description** + Independently assists in financial, compliance , and/or operational audit reviews, including the evaluation of… more
- Alkegen (Dallas, TX)
- …perform the duties while 'Living' the Alkegen Values. + Supports adherence and compliance to external customer requirements (ie: IATF, VDA, ISO) + Leads projects to ... work through change management adhering to Alkegen corporate policies + Ensures compliance and execution of all Corporate Quality policies + Coordinate global risk… more
- Capital One (Plano, TX)
- …or 5+ years of experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association ... AML Compliance Advisory Manager The AML (Anti...matter expertise of applicable laws and regulations -Engage in Audit , Regulatory, and other reviews of the AML program.… more
- Capital One (Plano, TX)
- Business Continuity Sr Risk Manager (FS) As a Business Continuity Senior Risk Manager in the Financial Services Business Risk Office, you will provide ... of exposure across the division and partner closely with senior business and risk office leaders, technology, compliance...be regularly worked. Plano, TX: $155,300 - $177,200 for Sr . Risk Manager Candidates hired to work… more
- Houston Methodist (Houston, TX)
- …institutional leaders, funders, and community partners + Ability to maintain audit readiness through organized documentation, compliance monitoring, and process ... information for both technical and non-technical audiences At Houston Methodist, the Sr Program Manager position is responsible for comprehensive program… more
- Omnicell (Dallas, TX)
- ** Sr . Manager of Business Information Security Officers** The Business Information Security Officer (BISO) is responsible for partnering between the Omnicell ... processes which support the security by design of solutions across the enterprise. The Sr . Manager is responsible for leading and managing resources within the… more
- Charles Schwab (Westlake, TX)
- …treasury platforms, and leveraging automation tools to improve efficiency, accuracy, reporting, and compliance . The Sr . Manager will maintain and enhance key ... compliance at all times, and escalating issues to senior management as necessary. We work with internal and...and audits of liquidity practices. We are seeking a Sr . Manager LRR to enhance and streamline… more
- Huntington National Bank (Austin, TX)
- Description Summary: The IT Risk Manager Sr for Artificial Intelligence (AI), and Machine Learning (ML), will be responsible for identifying, evaluating, and ... projects. + Prepare and present regular risk reports to senior management, highlighting areas of concern and recommending action....+ Bachelor's degree + 7 years of experience in Audit , Compliance , Risk Management or Operational Risk.… more