- JPMorgan Chase (Plano, TX)
- …Functions (CFs) to provide independent oversight of first line operational risk management practices and compliance with technology and cybersecurity ... more
- Capital One (Plano, TX)
- …with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management . In your role, you will: + Develop a ... more
- Charles Schwab (Southlake, TX)
- …years of experience in audit, SOX testing, compliance testing, and/or enterprise/ operational risk management . + Self-motivated along with the ability to ... more
- Capital One (Plano, TX)
- …and risk office leaders, model developers, technology, compliance , legal, and Operational Risk Management . **In your role, you will:** + Develop a ... more
- Capital One (Plano, TX)
- …senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management . In this role, you will: + Test regulatory ... more
- Citigroup (Irving, TX)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
- Citigroup (Irving, TX)
- …that conform to enterprise requirements and support sound operational and compliance risk management + Analyze and identify overlapping control ... more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work ... more
- Capital One (Plano, TX)
- …Consumer Lending Audit team, the candidate will focus on conducting operational , compliance and risk management related audit projects for the Capital ... more
- TIAA (Frisco, TX)
- …and associated program policies and processes. Under limited supervision, this job supports the management and oversight of operational risk programs. Aid ... more
- Citigroup (Irving, TX)
- … Management , Finance, Compliance /Control and the Businesses to assure appropriate management of Operational Risk processes: + Facilitates accurate and ... more
- Citigroup (Irving, TX)
- …relationships. In depth knowledge of complex processes and technology platforms supporting Operational Risk Management . Ability to effectively communicate ... more
- Santander US (Dallas, TX)
- … Risk Management in Banking or Financial Services. + Strong operational risk management principles, methodologies and tools, governance principles and ... more
- TIAA (Frisco, TX)
- …requirements and lead enhancements for the eGRC tool + Perform and oversee Operational Risk third-party assessments + Recommend program and process improvements ... more
- Amazon (Dallas, TX)
- …Accounting/Auditing, or other related fields * 10+ years of experience in security risk management , regulatory, or compliance role, preferably in a ... more
- First Horizon Bank (Plano, TX)
- …Leadership and Line 2 and Line 3 Risk to ensure the Mortgage Division's operational risk management policies, limits and controls, and strategies are in ... more
- Citigroup (Irving, TX)
- …knowledge of financial services industry - focused on operational & compliance risk management framework (Manager's Control Assessment) + Consistently ... more
- JPMorgan Chase (Plano, TX)
- …related items for executive management . + Support execution of the Compliance and Operational Risk Evaluation (CORE) framework through participation ... more
- Wells Fargo (Irving, TX)
- …and model risk **Required Qualifications:** + 7+ years of Risk Management experience ( Compliance , Financial Crimes, Operational Risk , Audit, ... more
- Optiv (Fort Worth, TX)
- …has strong experience in machine learning (ML), data classification, data governance, AI risk management , AI compliance requirements and large language ... more