- Bank of America (Plano, TX)
- …and 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 the team is identifying, challenging,… 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 (FS) As a Principal... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- Citigroup (Irving, TX)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... may be assigned as required. + Experience in risk management disciplines (eg, Compliance ; Operational ) + Experience in Operations, Audit, Testing or… more
- US Bank (Irving, TX)
- …The ideal candidate will have a strong background in regulatory compliance , risk management and operational processes, along with excellent reporting and ... objectives. They will define and drive delivery of risk management priorities across Operations Compliance...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Bank of America (Plano, TX)
- …alignment with Enterprise Process Management Policy, the Compliance and Operational Risk Management Program, and other associated Requirements (eg ... of any operational losses + Supporting the management of assigned cross-functional and/or inter-departmental risk ...ITIL + Experience working with audit, risk , compliance and/or GT&GO Business Control teams + Operational… 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
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you'll provide the ... Degree. + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance) + Expert knowledge of… 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
- Wells Fargo (Irving, TX)
- … Framework and ensure all employees understand their individual accountability for managing risk . ** Operational Risk Management ** Operational ... controls, processes, people, and systems or from external events. Operational Risk Management (ORM) upholds...closely with Compliance and Strategic and Enterprise Risk Management in providing Risk … more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of COO Risk Oversight team. Learn more about ... or failed internal controls, processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of the… more
- Citigroup (Irving, TX)
- …Fraud, Technology & Data Management , etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control partners **KEY ... Compliance , Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting...of defense coverage model. + Keep abreast of latest operational risk management techniques, industry… 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
- Santander US (Dallas, TX)
- …+ Advanced PowerPoint and strong organizational skills; detail oriented. + Strong operational risk management principles, methodologies and tools, governance ... Sr. Associate, Operational Risk - Governance & Reporting...equivalent work experience. + Work Experience: 9+ years in Risk Management in the Financial Services industry.… 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
- USAA (Plano, TX)
- …in accordance with regulatory requirements and USAA's policies and procedures. Responsible for providing compliance and risk management support for a line of ... its products, and processes, to identify, work, and escalate operational risk and compliance issues....fields directly related to the role. + Knowledge of risk and/or compliance management principles,… more
- Grant Thornton (Dallas, TX)
- …and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or risk management , ... + Knowledge of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws in the banking… more
- Grant Thornton (Dallas, TX)
- …+ Knowledge of consumer protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking ... As a Regulatory Compliance Risk Manager, you will get...or Master's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum… more
- Public Storage (Plano, TX)
- …non- compliance as necessary. The ideal candidate will possess a robust background in risk management and compliance , with a strong understanding of legal ... at collaborating across the organization to identify and mitigate compliance , operational , financial, and strategic risks. RESPONSIBILITIES:...and the board of Directors on the status of risk management and compliance initiatives,… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... improvement, as applicable. + Support and maintenance of CRMP Compliance Independent Assessment operational processes. + This...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... may be assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more