- Santander Holdings USA Inc Careers (Dallas, TX)
- Sr. Associate, Operational Risk - Governance & ReportingDallas, United States of AmericaThe Operational Risk Senior Associate for Governance & Reporting ... 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 ... 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 ... 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 ... 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 ... 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 ... 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 ... more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... more
- Santander US (Dallas, TX)
- Sr. Associate, Operational Risk - Governance & Reporting Dallas, United States of America The Operational Risk Senior Associate for Governance & ... more
- Wells Fargo (Irving, TX)
- …experience, education **Desired Qualifications:** + Financial services industry experience, either in a Compliance or Operational Risk role + Experience with ... 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 ... 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 ... more
- Amazon (Dallas, TX)
- …the organization's security risk management program, including conducting risk assessments, threat analysis, and vulnerability testing . * Delivering ... more
- Amazon (Dallas, TX)
- …the organization's security risk management program, including conducting risk assessments, threat analysis, and vulnerability testing . * Delivering ... more
- Public Storage (Plano, TX)
- …be responsible for our ERC programs, including periodically conducting enterprise and compliance risk assessments, identifying and evaluating enterprise risk ... more
- Citigroup (Irving, TX)
- …required. + Experience in risk management disciplines (eg, Compliance ; Operational ) + Experience in Operations, Audit, Testing or Quality Control / ... 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 ... more
- Wells Fargo (Irving, TX)
- …years of relevant experience in regulatory reporting and risk management includes compliance , financial crimes, operational risk , audit, legal, credit ... more
- Deloitte (Dallas, TX)
- …non-financial) + Business and risk domains including credit, liquidity, market, operational risks, fraud, and payments + Data testing methodologies (eg, ... more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... more
