- 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
- 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
- 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
- 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
- Capital One (Plano, TX)
- …core risk function within Capital One's Enterprise Risk Organization. This group serves as a second line of defense and operates certain first line of ... Economics, or Business Administration + Certified Risk Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor, or… more
- RTX Corporation (Mckinney, TX)
- …a variety of communications systems and apertures including Beyond Line -of-Sight (BLOS) antennas for multi-band multi-constellation satellite communications (SATCOM) ... and Line -of-Sight (LOS) systems for communications and sensing applications. This...work area + Work autonomously with minimal oversight from manager + Coach, review, and delegate work to lower-level… more
- USAA (Plano, TX)
- …development, validation, or audit. Ideal candidates will have a strong track record in first, second , OR third line of defense roles within the P&C domain. This ... makes us special and impactful. **The Opportunity** Our dedicated **Senior Audit Manager (Lead)** will be a seasoned professional with deep expertise in Property… more