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Risk Escalations Compliance Manager jobs - Dallas, TX

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May 08 Regional Sourcing Manager Flextronics Plano, TX

* Serve as the Supplier Relationship Manager for assigned suppliers, supporting ... conducts its candidate screening in compliance with applicable laws and... more

May 06 Contract Management Managers - ITO / IT Outsourcing Global Technology Consulting Firm Dallas, TX

information regarding contract status, compliance, modifications, etc Consult & ... of contract requirements & monitoring their compliance Develop & integrates contract... more

Apr 21 Analyst Implementations CVS Caremark Irving, TX

escalating, and managing contractual, compliance or organizational risk. - Work ... outcomes Demonstrated previous experience in risk identification/management, problem... more

Feb 03 Compliance Officer Real Estate Lending Citi Irving, TX

a Compliance Officer within the Independent Compliance team supporting the Real Estate ... management as needed; Identification of compliance risk/concerns and communicating... more

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May 22 Business Risk Analysis Reporting Manager Citi Irving, TX

Bachelor's Degree Description BUSINESS RISK ANALYSIS & REPORTING MANAGER The primary ... as well as risk management and emerging risk initiatives. Lead development of Risk... more

May 06 Compliance Business Analyst Fidelity Investments Westlake, TX

compliance monitoring systems according to compliance policies and procedures; responds ... resolves high profile, escalated compliance issues The Ethics Office is... more

May 04 Retail / Consumer Sr. Compliance Manager Bank of America Plano, TX

management and operation of Compliance Risk Management programs within a core ... for Compliance elements of the Risk Framework, maintaining independent... more

May 02 Retail/Consumer Sr. Compliance Manager Bank of America Dallas, TX

Reporting to deliver independent compliance risk management required for core process ... for Compliance elements of the Risk Framework, maintaining independent... more

Apr 25 Compliance Analyst I - Government Reporting (3 Positions) MoneyGram International Frisco, TX

tools and resources. * Partner with Regional Compliance Teams to maintain awareness of ... Knowledge of domestic and international high risk countries, jurisdictions and corridors... more

Apr 24 Operational Risk Manager, Risk Assessment & Advisory JPMorgan Chase Lewisville, TX

Title: Operational Risk Manager, Risk Assessment & Advisory Location: ... support groups (IT and IT Risk, LOB Risk Partners, Compliance, Finance, and... more

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