- Capital One (Plano, TX)
- …partnering closely with senior business and risk office leaders, technology , compliance , legal, and Operational Risk Management. In your role, you ... risk policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support functions; + Ensure independent escalation… more
- Bank of America (Plano, TX)
- Global Cyber Defense Compliance and Operational Risk Executive New York, New York;Charlotte, North Carolina; Pennington, New Jersey; Plano, Texas **Job ... for leading and executing the second line of defense compliance and operational risk oversight...information defense, and cloud defense, inclusive of the full technology stack and operational processes used globally.… more
- Citigroup (Irving, TX)
- …functions ( Compliance , Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the effective oversight ... Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management... risk taking - including those which provide technology solutions. + Identify emerging operational risks… more
- Citigroup (Irving, TX)
- …assurance reviews/monitoring reviews + Governance and oversight may include (not limited to) technology operational risk , cyber risk and third ... conflict while maintaining relationships. In depth knowledge of complex processes and technology platforms supporting Operational Risk Management. Ability to… more
- Santander US (Dallas, TX)
- Sr. Associate, Operational Risk - Governance & Reporting Dallas, United States of America The Operational Risk Senior Associate for Governance & ... the strategic development, implementation, and effective execution of the Operational Risk (OR) program, the key program...of risk policies. + Monitors and manages risk /exposure and compliance with the company's policies.… more
- Toyota (Plano, TX)
- …security controls and their execution across the Toyota ecosystemContinuously capture inherent risk (cyber, technology , and operational ) to identify ... and Operations Management team to visualize and reduce Toyota's technology risk and guide the Cybersecurity ...You'll Be Doing** + Deliver world class security, governance, risk , and compliance services across TMNA and… more
- JPMorgan Chase (Plano, TX)
- …and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on the business. Your advanced knowledge ... responsibilities** + Ensure effective identification, quantification, communication, and management of technology risk , focusing on root cause analysis and… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Experienced Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management, audit, or risk management background… 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 ... ability handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer… more
- System One (Dallas, TX)
- …Required Qualifications (Skills, Experience, Education, Certifications) : - Experience in technology or operational risk management within financial ... institutions - Experience in creating, reviewing, and maintaining operational / technology risk programs - Demonstrated...managing internal risks and controls - Experience with Governance, Risk , and Compliance (GRC / eGRC) tools… more
- Citigroup (Irving, TX)
- …after the execution of a process (Quality Assurance). + Support in dealing with Operational and Compliance Risk in accordance with established Policy ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- JPMorgan Chase (Plano, TX)
- …and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on the business. Your advanced knowledge ... responsibilities** + Ensure effective identification, quantification, communication, and management of technology risk , focusing on root cause analysis and… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... & mitigation, risk monitoring, reporting & escalation, risk systems & technology . The mission of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... & mitigation, risk monitoring, reporting & escalation, risk systems & technology . **Job Description:** The...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Grant Thornton (Dallas, TX)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk… more
- PNC (Dallas, TX)
- …expertise in: . Infrastructure and cloud experience required . Depth of data technology risk management including governance and controls within a large bank ... implementing a risk framework to identify, assess, mitigate, monitor and reporting technology risk . A strong technical acumen with a working understanding… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Toyota (Plano, TX)
- …to narratives in risk management system * Own and drive annual technology risk assessments for the domain at least annually **Qualifications/ What you ... Implementation and/or use of GRC systems * Experience with operational risk management and/or auditing, Sarbanes Oxley,...COSO requirements * Working knowledge or the principles of technology and data risk management including ITGCs,… more
- Deloitte (Dallas, TX)
- …Capital Markets domains Implement robust controls to ensure the security and compliance of cloud-based solutions. Technology Consulting: Offer expert consulting ... helps our clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced solutions,… more