- Coinbase (Dallas, TX)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Audit team is responsible for strategic analysis, risk assessments, development of the audit plan, project management, quality review, report issuance and issue… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** We are looking for a Senior Compliance Risk Manager with deep expertise in NAIC ... enterprise policy. + Synthesizes analyses, identifies root cause(s) of potential compliance risk , provides recommendations that influence business solutions and… more
- Scotiabank (Dallas, TX)
- Senior Manager , Enterprise Risk **Requisition ID:** 239833 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Senior Manager , Risk Reporting, will...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion… 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 ... of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified...worked. New Orleans, LA: $155,300 - $177,200 for Sr. Risk Manager Plano, TX: $155,300 - $177,200… more
- Capital One (Plano, TX)
- Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Capital One is seeking an energetic, self-motivated Sr. Audit Manager interested in becoming part of our Risk...auditing one or a combination of the following areas: risk management, consumer compliance , banking or financial… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager , you will... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... help you excel. You'll collaborate with teams to execute and report on risk management, internal control and internal audit engagements that develop, assess, or… more
- Charles Schwab (Southlake, TX)
- …change in a rapidly evolving regulatory environment. The Application data and AI solutions Senior Manager role will be part of will provide technical expertise ... transform the finance industry together. In Enterprise & Operational Risk Management (EORM), our purpose is to govern, oversee,...of the stakeholder. + Act as the Application Data Manager for applications that develop the system solutions you… more
- Deloitte (Dallas, TX)
- …and reputation. Work you'll do Deloitte Consulting LLP's QRM group is seeking a Risk Manager with extensive experience in supporting complex deals and contract ... Deloitte's overall success. Whether focused on project financials, quality and risk management, methods and tools, sales excellence, talent, leadership support, or… more
- Charles Schwab (Southlake, TX)
- …of models to ensure their reliability. The MRO team is seeking a Senior Manager to oversee the validation of complex financial models, particularly ... and transform the finance industry together. Charles Schwab's Model Risk Oversight (MRO) team oversees the use and ...role is crucial for ensuring the accuracy, reliability, and compliance of our models, and it requires a high… more
- Charles Schwab (Southlake, TX)
- …line (data scientists, AI developers, implementation teams, strategy teams) and second line ( Compliance , Technology Risk , Data Risk , and Operational Risk ... quo" and transform the finance industry together. The AI Risk Management team is part of the broader Model...risk at the Company to various levels of senior leadership and committees. + Creating monitoring programs for… more
- RE Tech Advisors LLC (Dallas, TX)
- … risk - including technical requirements and pathways to compliance with state/local building performance standards + Decarbonization strategies - including ... a range of components, including carbon accounting, decarbonization, climate risk management, vendor management, and public disclosures and third-party reporting.… more
- Charles Schwab (Westlake, TX)
- …status quo" and transform the finance industry together. Retail Supervision and Risk Management is an independent group responsible for providing delegated review of ... control and risk mitigation functions to Schwab's Investor Services. The vision...equivalent work experience + Strong knowledge and understanding of compliance and regulatory requirements applicable tothe brokerage/investment advisory industry… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance ... Company * Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring...to business partners. If necessary, escalates identified risks to senior team members. Identifies compliance impact on… more
- Capital One (Plano, TX)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager (FRM), ... Senior Auditor - Risk Management Capital...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Plano, TX)
- Senior Auditor- Credit Risk Management (Hybrid)...certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+ years of ... personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Audit team. As a… more
- Capital One (Plano, TX)
- Senior Audit Manager , Corporate Compliance ...+ At least 7 years of experience in auditing, compliance , risk management or a combination + At ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of... in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA)… more
- Capital One (Plano, TX)
- …helping the business understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are highly motivated ... Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance &...regularly worked. Chicago, IL: $155,300 - $177,200 for Sr. Risk Manager McLean, VA: $170,800 - $194,900… more
- Capital One (Plano, TX)
- …and communication skills. **In this role, you will:** + Serve as a Technology Risk Manager for Resiliency engineering team to propel technology risk ... Manager , Technology Risk Guide - Enterprise...risk mitigation activities. + Influence leaders within Tech, Compliance , Cyber Security, second line risk organizations,… more
- Capital One (Plano, TX)
- Data Risk Manager **Data Risk Managers at Capital One are highly motivated Risk Management professionals with excellent organization and communication ... on Data Risk Management for Capital One's Risk Management organization.** **Responsibilities:** **Ensure compliance with...be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager Plano, TX: $132,800 - $151,600… more
- Capital One (Plano, TX)
- Manager , Network Security, Tech & Data Risk Management _Capital One is one of the fastest growing organizations in the world today, powered by our passion for ... prioritize cybersecurity, reliability, software quality, and data management._ _Technology & Data Risk Management (TDRM) is a small organization that packs a big… more
