- Capital One (Plano, TX)
- Manager , Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ... services + 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed data solutions, tools,… more
- Capital One (Plano, TX)
- …The Manager Compliance Advisor performs a key risk management role ( second line of defense) by ensuring business line initiatives and processes ... the table but a meaningful and welcomed voice. The Manager Compliance Advisor will counsel the business...event monitoring activities + Providing guidance on controls over compliance requirements and business line monitoring of… more
- Capital One (Plano, TX)
- … The Compliance Senior Manager performs a key risk management role ( second line of defense), to help identify emerging and trending risks stemming from ... within the Compliance Management Program framework, the Compliance Senior Manager is responsible for managing...regulations, and standards. + Have a broad understanding of second line processes, including issue research, grounding,… more
- Capital One (Plano, TX)
- …Laundering) Compliance Advisor Manager performs a key risk management role ( second line of defense), to help ensure corporate initiatives and lines of ... executing or participating in corporate processes. The AML Advisor Manager supports the line of business by:...5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of… more
- Charles Schwab (Westlake, TX)
- …of standards appropriate for management reporting and metrics. + Collaborate closely within Compliance and other second line risk organizations to obtain ... and Policy (CRCP) team is looking for a Senior Manager for the Compliance reporting and governance...Management Risk Committee, and Board Risk Committee within the second line team. + Participate in the… more
- Capital One (Plano, TX)
- … The Compliance Advisor Manager performs a key risk management role ( second line of defense), to help ensure corporate initiatives and lines of business ... subject matter expert, and executing or participating in corporate processes. The Compliance Advisor Manager supports the line of business by: + Conducting… more
- Textron (Fort Worth, TX)
- … Manager with Direct Reports **Job Type:** Experienced **Shift:** Second Shift **Relocation:** Unavailable **Job Posting:** 06/12/2025, 4:04:09 PM **Job Number:** ... **Front Line Leader MTC \- 2nd Shift** **Description** We're...matrix work environment and work effectively with multiple functions\.Ensure compliance of existing protocols \(tool calibration, tool control, operator… more
- Comerica (Dallas, TX)
- …and educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, ... Job Description Manager , Business Risk and Control Office (BRCO) Governance...own 1LOD additional risk activities, while ensuring alignment to Second Line of Defense (2LOD) frameworks and… more
- US Bank (Irving, TX)
- …EU AI Act, and other emerging guidelines. **Key Responsibilities:** + Serve as the second line of defense for AI technology risks across business lines. + ... In addition, this role will partner with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers… more
- RTX Corporation (Haltom City, TX)
- …**Security Clearance:** None/Not Required We have an exciting opportunity for a Manager , Global Trade who will support and manage export/import licensing activities ... within the Collins Advanced Structures business, ensure transactional compliance with Sanctions regulations, and act as the Site...the intricate landscape of export and import regulations. The Manager , Global Trade position reports to the Senior … more
- JPMorgan Chase (Plano, TX)
- …(SOC). + Demonstrated collaboration with internal and external technology audits (3rd Line of Defense), (CCOR) Compliance , Conduct Operational Risk Management ... and interpersonal skills to work with peer organizations, including second and third lines of defense. As a Product... and third lines of defense. As a Product Manager in External Connection & Integration Services (ECIS) Risk… more
- Charles Schwab (Westlake, TX)
- …partners in analyzing the liquidity impacts of business decisions. We work with our second line partners to assist in the development of robust contingency ... leveraging automation tools to improve efficiency, accuracy, reporting, and compliance . The Sr. Manager will maintain and...reporting with the firm DG standards * Support 2nd Line , Audit and Compliance requests. * Assist… more
- Capital One (Plano, TX)
- Senior Manager , Financial Analysis You will have the opportunity...of the data that is key to your business line and how to analyze it + Develop financial ... processes to understand all of the moving pieces and second order impacts + Assess alternative options, leveraging technology...subject matter experts to learn more about each business line + Share your knowledge with others on the… more
- Public Storage (Fort Worth, TX)
- …with participation in company annual stock program!** As a **District Manager ** , you're passionate about operational excellence, providing remarkable customer ... Recruit, motivate and retain a dedicated team of customer facing customer front line employees + Drive your team with effective communication and provide coaching on… more
- Charles Schwab (Westlake, TX)
- …partners in analyzing the liquidity impacts of business decisions. We work with our second line partners to assist in the development of robust contingency ... is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating issues to senior management as necessary.… more
- Synchrony (Dallas, TX)
- …as assigned. **Qualifications/Requirements:** + Bachelor's degree and 12+ years of experience in second line risk management and/or first line governance + ... and mitigating operational and model risk across the organization, ensuring compliance with regulatory requirements and industry best practices. Key functional… more
- Fannie Mae (Plano, TX)
- …audit/review objectives and conduct control design and operating effectiveness assessments for the second line risk management and compliance and ethics ... Job Description As a valued colleague on our Enterprise Risk Management (ERM) and Compliance and Ethics (C&E) team, you will provide expert advice on and guide a… more
- Bank of America (Addison, TX)
- …Services (GIS) and in close participation with all other LOB teams as well as second and third line of defense partners. This role is highly visible and ... across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **What you can expect in Identity & Access… more
- Belcan (Grand Prairie, TX)
- …Date: ASAP Job Type: Contract Keywords: #SystemAdministratorjobs #TXjobs JOB RESPONSIBILITIES: Manager Update: The interview process will include 2 interviews. The ... first interview will be with TSA team members. The second interview will be a panel interview with the hiring manager and team for candidates that do well in the… more
- Bank of America (Addison, TX)
- …Services (GIS) and in close participation with all lines of business (LOB), as well as second and third line of defense partners. This role is highly visible and ... analytics and partnering with internal teams to verify policy compliance , identify gaps in coverage, and support remediation activities....offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more