- Santander Holdings USA Inc Careers (Dallas, TX)
- Sr. Associate, Operational Risk - Governance & ReportingDallas, United States of AmericaThe Operational Risk Senior Associate for Governance & Reporting ... for the strategic development, implementation, and effective execution of the Operational Risk (OR) program, the key program elements which… more
- Santander Holdings USA Inc Careers (Dallas, TX)
- … experience including population evaluation, sample selections, test script creation and testing to assess control effectiveness. Operational Risk Management ... exceptions and facilitate Business Line corrective actions.Adhere to key Financial Governance Compliance (ie, Governance Risk Compliance (GRC) system,… more
- Santander Holdings USA Inc Careers (Dallas, TX)
- …policies. Additionally, support and coordination may be needed across other SLOD risk domains (beyond compliance ).The Advisor will provide key Compliance ... and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence… more
- USAA (Plano, TX)
- …impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- USAA (Plano, TX)
- …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the ... papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and high… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you'll provide the execution of ... + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Expert knowledge of… more
- Citigroup (Irving, TX)
- …degree, Master's degree preferred and managerial experience **In Addition:** The Director of Operational Risk Stress Testing Execution manages the execution ... example. + Works with colleagues in other areas of Risk Management, Finance, Compliance /Control and the Businesses...the responsibilities: + Manage the execution of the stress testing program for operational risk .… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Testing Officer will provide support and leadership during issue validation and emerging risk testing engagements performed by Emerging Risk testing … more
- Santander US (Dallas, TX)
- Sr. Associate, Operational Risk - Governance & Reporting Dallas, United States of America The Operational Risk Senior Associate for Governance & ... + Responsible for the strategic development, implementation, and effective execution of the Operational Risk (OR) program, the key program elements which can… more
- Wells Fargo (Irving, TX)
- …experience, education **Desired Qualifications:** + Financial services industry experience, either in a Compliance or Operational Risk role + Experience with ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit, or risk...various types and sizes + Practical work experience involving compliance testing /monitoring, compliance audits, … more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Manager, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk ...various types and sizes + Practical work experience involving compliance testing /monitoring, compliance audits, … more
- Amazon (Dallas, TX)
- …the organization's security risk management program, including conducting risk assessments, threat analysis, and vulnerability testing . * Delivering ... knowledge in AWS and Amazon security solutions including the operational processes and controls in place that support InfoSec...related fields * 10+ years of experience in security risk management, regulatory, or compliance role, preferably… more
- Amazon (Dallas, TX)
- …the organization's security risk management program, including conducting risk assessments, threat analysis, and vulnerability testing . * Delivering ... knowledge in AWS and Amazon security solutions including the operational processes and controls in place that support InfoSec...risk issues. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Public Storage (Plano, TX)
- …be responsible for our ERC programs, including periodically conducting enterprise and compliance risk assessments, identifying and evaluating enterprise risk ... Stock Exchange. **Job Description** Our Company is searching for an experienced Enterprise Risk and Compliance (ERC) Director, who will be responsible for… more
- Citigroup (Irving, TX)
- …required. + Experience in risk management disciplines (eg, Compliance ; Operational ) + Experience in Operations, Audit, Testing or Quality Control / ... will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing ....a process (Quality Assurance). + Support in dealing with Operational and Compliance Risk in… more
- Citigroup (Irving, TX)
- …through controls after the execution of a process (QA). + Provide governance over Operational and Compliance Risk in accordance with established Policy ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more
- Wells Fargo (Irving, TX)
- …years of relevant experience in regulatory reporting and risk management includes compliance , financial crimes, operational risk , audit, legal, credit ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Deloitte (Dallas, TX)
- …non-financial) + Business and risk domains including credit, liquidity, market, operational risks, fraud, and payments + Data testing methodologies (eg, ... helps our clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced solutions,… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... and act as key participant in data aggregation, monitoring, and reporting of stress testing and portfolio analysis for Risk Analytics. + Make decisions in… more
