- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As an Operational Risk Management Lead within the Compliance , Conduct and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...professional with a strong background in operational risk , technology risk , compliance , control,… more
- JPMorgan Chase (Plano, TX)
- …Functions (CFs) to provide independent oversight of first line operational risk management practices and compliance with technology and cybersecurity ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...best practices. + Develop and perform ongoing analysis of Operational Risk loss, near miss and external… 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 ... Risk Testing (EORT) team is part of the Enterprise and Operational Risk Management organization and executes objective and thematic evaluations of … 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 ... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to… more
- Capital One (Plano, TX)
- …with senior business and Risk Office leaders, Technology, Compliance , Legal, and Operational Risk Management to foster a risk -aware culture and ... policies and programs; + Drive collaboration between the Risk , Compliance , Legal, and other business support...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to… 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 ... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support...other business support functions; + Ensure independent escalation of risk management gaps, issues, and concerns to… more
- Citigroup (Irving, TX)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... handling deficiencies, and escalating issues for resolution. + Exercise control over Operational and Compliance Risk in accordance with established… more
- Citigroup (Irving, TX)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... of a process (QA). + Support in dealing with Operational and Compliance Risk in...and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues… more
- Citigroup (Irving, TX)
- …that conform to enterprise requirements and support sound operational and compliance risk management + Analyze and identify overlapping control ... metrics + Assist leadership in exercising control over Regulatory Operational and Compliance Risks in accordance with... compliance and technology risks + Expert in risk analysis and risk management … 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 ... activities align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior… 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 ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** + **You possess a… 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 ... The Operational Risk Senior Associate works to...The Operational Risk Senior Associate works to provide awareness and... Management program standards; and + Partners with Risk and Compliance team to ensure that… more
- Fannie Mae (Plano, TX)
- …enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Advisor role will offer you the ... in effort to meet strategic objectives * Governance and Compliance including creating policies, evaluating compliance , conducting...Tableau * Skilled in Excel * Experience using Fusion Risk Management * Skilled in PlanIt for… more
- Citigroup (Irving, TX)
- … Management , Finance, Compliance /Control and the Businesses to assure appropriate management of Operational Risk processes: + Facilitates accurate and ... Risk and the alignment of capital assessments with risk management objectives. + Analyzes operational...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …relationships. In depth knowledge of complex processes and technology platforms supporting Operational Risk Management . Ability to effectively communicate ... + Issues Management (KPI/KRI/Corrective Action Plans) including challenging validation of operational risk issues in coverage area. + Analyzes a multitude of… 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 ... Level** 7IC **Required Experience:** + 3+ years of experience in supplier or risk management is required **Preferred Experience:** + 5+ years of experience… more
- US Bank (Irving, TX)
- …discover what you excel at-all from Day One. **Job Description** The Operations Compliance Risk Professional function collaborates with key business unit, other ... Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk . **Overview** The team proactively provides support and guidance… 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 ... and security while meeting internal and external standards and compliance requirements. In this role, you will work across...will partner with stakeholders across Amazon to execute a risk management approach, identify risks, and act… 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 ... identify, measure, evaluate, mitigate, and monitor the Mortgage Division operational risk , compliance , and fraud....+ Develops, implements and monitors a risk -basked risk and compliance management program… more
- Amazon (Dallas, TX)
- …advisor on complex security risk issues. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... and security while meeting internal and external standards and compliance requirements. In this role, you will work across...will partner with stakeholders across Amazon to execute a risk management approach, identify risks, and act… more