- Fannie Mae (Plano, TX)
- …data reviews that are related to data accuracy, product guidelines, and regulatory compliance . In this role, you will work with internal and external stakeholders to ... their designated office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated office location is… more
- Fannie Mae (Plano, TX)
- …the deployment of advanced analytics and automation to enhance audit assurance across Model Risk , Enterprise Risk Management (ERM), Compliance , and HR. * ... Job Description As a valued colleague in our model risk audit team, you will participate in audit planning...WILL MAKE* We are seeking a dynamic *Quantitative Modeling Senior Associate, Internal Audit associate* to join our Internal… more
- Caris Life Sciences (Irving, TX)
- …yourself, Caris is where your impact begins.** **Position Summary** The IT Quality Compliance Manager position will be responsible for overseeing the design, ... implementation, and ongoing management of IT controls to ensure compliance with internal and external requirements, primarily Sarbanes-Oxley ("SOX"), SOC 2. This… more
- Fannie Mae (Plano, TX)
- …financial and trend analysis and reporting findings * Prior experience with credit risk , loan quality analysis, compliance monitoring, or risk assessment ... Multifamily of new transactions, business activities and programs. * Advise on risk mitigation strategies and approach including control gaps and impact assessments.… more
- Fannie Mae (Plano, TX)
- …Mae's Project Standards requirements are met. *The Impact You Will Make * The SF Collateral Risk - Risk Analysis - Senior Associate role will offer you the ... Part B, specifically Chapters B4-2 and B7, to assess compliance and provide guidance. * Collaborating with internal and...*Minimum Required Skills & Qualifications* * Mortgage underwriting and risk analysis experience with a strong focus on GSE… 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
- 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
- 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
- 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
- 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
- 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
- Capital One (Plano, TX)
- … Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within Capital One's ... includes assessment of credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute… more
