- TIAA (Frisco, TX)
- …risk management experience within a wealth, trust and/or brokerage business as a senior risk leader or an external consultant. Compliance experience in these ... The Wealth CIO team is seeking an experienced Sr . Director of Operations, Execution, and Risk. This...inventory + Act as primary liaison with Business Controls, Compliance / Risk / Audit functions * Management of… more
- TIAA (Dallas, TX)
- **Vendor Program Sr . Analyst** The Vendor Program Senior Analyst job is responsible for building relationships with vendors and third-party service providers, ... the program and procedures, and understands regulatory requirements to ensure compliance . **Key Responsibilities and Duties** + Drives performance and conducts… more
- Delek US Holdings (Houston, TX)
- Sr Middle Office Analyst Location: Houston, TX, US **WHAT IS DELEK? WHAT DO WE DO?** Delek US Holdings is a diversified, boutique-sized downstream energy company ... the Director, Middle Office. The position is responsible for accurately reporting, monitoring , and analyzing the risks and volumes associated with physical and… more
- Capital One (Plano, TX)
- Senior Manager , Compliance Advisor -...be regularly worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr . Manager Richmond, VA: ... Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs...$155,300 - $177,200 for Compliance Advisor Sr . Manager Chicago, IL: $155,300 - $177,200… more
- Texas Health Resources (Arlington, TX)
- …hours: Monday - Friday; 8:00a-5:00p; Position Summary The Coding Compliance Manager oversees and manages auditing and monitoring activities related to ... Manager Compliance Coding _Are you looking...report findings, and recommend corrective actions to enhance regulatory compliance . Regulatory Monitoring & Industry Best Practices… more
- US Bank (Irving, TX)
- …applicable to Corporate and Commercial Banking business lines The Senior Audit Manager also has strong knowledge of Compliance Management Systems. Corporate ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital...senior level management position that supports the Regulatory Compliance Audit Director/ Senior Audit Director of the… more
- Capital One (Plano, TX)
- …guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing ... Senior Manager , Know Your Customer (KYC) Advisory...be regularly worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr . Manager New York,… more
- Capital One (Plano, TX)
- Senior Manager , Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... Credit, Capital Markets, Leveraged Lending and Special Assets. The Senior Manager will contribute towards the execution...be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr . Credit Review Manager McLean, VA: $193,000… more
- Capital One (Plano, TX)
- Senior Product Manager , Delivery Pipelines Capital One is a high-tech company, a scientific laboratory, and a nationally recognized brand all in one reaching ... and well-managed way by standardizing best practices and automating compliance and security requirements. As a Product Manager...as well as stakeholders ranging from data scientists to senior leaders. **As part of the CI/CD Product Team,… more
- Capital One (Plano, TX)
- …Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged ... of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified...regularly worked. New Orleans, LA: $155,300 - $177,200 for Sr . Risk Manager Plano, TX: $155,300 -… more