- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Operational ... program that operates as a centralized function that supports Operational Risk in the global coverage and...collaborate and to present to multiple stakeholders to include Senior Leadership Teams + Proven ability to proactively manage… more
- Citigroup (Irving, TX)
- …country macro-economic factors, etc. that may lead to an increase in operational risk + Operational Loss Analysis: understand how losses were ... Lessons Learned) + Acting as an escalation point to senior management for framework implementation deficiencies and general navigation...potentially can lead to the manifestation of operational risk + Develop actions or, as… more
- Wells Fargo (Irving, TX)
- …issue validations. We currently have an opportunity on the TRACE team as a Senior Lead Independent Testing Officer to execute financial crimes reviews and issue ... activities. + Effectively partner and communicate with IT&V, Business, Risk , and other key stakeholder senior and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Senior Associate on the Compliance, Conduct, ... and Operational Risk (CCOR) Team, you will conduct quality assurance oversight...Program. In this role, you will serve as the lead coordinating oversight and ensuring the CCOR T&C team… more
- US Bank (Dallas, TX)
- … Quarterly Management Letter (QML) + Perform quality checks of Operational Risk reporting that is provided to senior management prior to distribution + ... a number of sources is summarized and organized for senior management, reports such as, but not limited to,...Lead or support the delivery of other key Operational Risk initiatives as assigned. Basic Qualifications… more
- City National Bank (Dallas, TX)
- **CREDIT RISK REVIEW OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of defense. CRR's mandate is to… more
- Wells Fargo (Irving, TX)
- …Foster relationships with teams and collaborate across all other T&V teams effectively. + Lead or participate in moderate to high risk or complex review ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments. Identify problems and ... timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements...Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational… more
- Deloitte (Dallas, TX)
- Cyber Privileged Access Management CyberArk Senior Consultant Are you interested in working in a dynamic environment that offers opportunities for professional ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Intuit (Plano, TX)
- Overview Come join Intuit as a Senior Risk Operations Process Excellence Consultant! This role is responsible for understanding, managing and improving systems, ... to think strategically in order to understand and align Risk Operational Excellence initiatives with the company's...Python, Java, etc) is a plus How you will lead + Identifies opportunities and analyzes, designs, and develops… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant to support the Risk Committee of the Board ( Risk Committee) & ... highest priority risk and control matters. The Senior Lead Business Execution Consultant will be...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent...Independent Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and… more
- JPMorgan Chase (Plano, TX)
- …and maintain collaborative relationships across the firm. + Knowledge of operational risk and control management. **Preferred qualifications, capabilities, and ... excellence. As a Risk Management & Compliance Control Management Executive Reporting Lead - Executive Director within our global team, you will be at the helm… more
- JPMorgan Chase (Plano, TX)
- …Collaboration with internal and external technology audits (3rd Line of Defense), CCOR Operational Risk Management deep dives and testing (2nd Line of Defense), ... Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for the Cards Product Team. **In this role, you will:** + Act as an advisor ... enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk...without direct organizational control. **Job Expectations:** + Drive and lead multiple business areas ( Risk Accessible Units… more
- Wells Fargo (Dallas, TX)
- …on applicable policies and standards. **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant to join our Evidence Based Control ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- JPMorgan Chase (Plano, TX)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... strategic decision-making and translating technology insights into business strategies for senior executives + Experience in Risk , Controls, and Compliance… more
- USAA (Plano, TX)
- …a part of what makes us so special! **The Opportunity** We are looking for a Business Risk and Controls Lead for the Credit Card BRCA team. The team consists of ... owners in audits, transactional or QC testing, product launches, fraud and operational loss mitigation efforts. Promotes risk -awareness and the overall… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Internal Audit Quality Assurance Senior Manager/ Senior Lead Business Execution Consultant for the Quality ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer supporting our Technology Control Information and Cyber Security Group. **In ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk… more