- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Officer within our risk assessment ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...offers the opportunity to join the Tech & Cyber Operational Risk Management team, responsible… more
- Bank of America (Dallas, TX)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and… more
- Bank of America (Plano, TX)
- …is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the … 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 ... Principal Associate, Risk Management (Auto Finance) As a... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- TEKsystems (Richardson, TX)
- …collaborating with other business and functional areas + Strong operational (or compliance or audit) risk management experience in the financial services ... the RAU Owner within the business + Manage all risk management activities association to the RAU...to convert FTE. The office offers helpful amenities. Skills Compliance , Regulations, regulatory, regulatory change, Risk assessment,… 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)
- …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, ... 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)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance & Operational Risk Testing Programs Executive, you will be ... This role will require collaboration and partnership with other Compliance & Operational Risk Programs...implementation, management and oversight of a comprehensive risk -based testing program that effectively evaluates compliance … more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... activities align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** The Enterprise Compliance and Operational Risk Testing Executive is responsible for ... appropriate changes. This role will require collaboration and partnership with other Compliance & Operational Risk Programs across the organization,… 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
- Charles Schwab (Westlake, TX)
- …the status quo" and transform the finance industry together._ The Enterprise & Operational Risk Management (EORM) department's mission is to enable ... continuous learning and improvement + Behavioral Transformation + Enhances employee risk management and compliance behaviors, ensuring they are aligned with… more
- Wells Fargo (Irving, TX)
- …role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial Reporting ... is also responsible for governance, oversight, and credibly challenging operational risk exposures and risk management practices through monitoring,… more
- Wells Fargo (Irving, TX)
- … Risk is responsible for providing independent oversight of front-line operational risk management effectiveness of the Consumer Lending business. ... to policy + Ability to review and challenge business operational risk management practices and...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… 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
- 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
- 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
- Fannie Mae (Plano, TX)
- …Desired Experiences * Bachelor degree or equivalent *Skills* * Risk management practice experience; prior experience in Audit, Compliance or Enterprise ... assessments, risk issues and remediation plans, procedures, operational risk events, etc to ensure alignment...Risk Management * Risk Assessment and Management including evaluating and… more