- Citigroup (Irving, TX)
- The Operational Risk Sr Analyst is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Wells Fargo (Irving, TX)
- …knowledge to provide independent oversight and credible challenge to the Line of Business' operational risk management activities + Active engagement in key ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk ... Management + Experience in building or evaluating Operational Risk Management Programs (eg,… more
- Charles Schwab (Westlake, TX)
- …area of study. + 5+ years of testing experience in audit, SOX, compliance, and/or enterprise/ operational risk management . + 1+ years of experience using BI ... and transform the finance industry together. The Enterprise and Operational Risk Testing (EORT) team is part... Testing (EORT) team is part of the Corporate Risk Management (CRM) organization and executes objective… more
- US Bank (Irving, TX)
- …oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for projects and/or activities that ... with Senior to Executive Leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to,… more
- Citigroup (Irving, TX)
- …Credit risk management (eg wholesale credit, retail credit) + Non-Financial risk management (eg Operational , Compliance) is a plus + Strong knowledge ... Management . This group is responsible for executing Enterprise Risk Management (ERM) programs including, but not... of USPB business. + Provide monitoring results to senior managements and business leadership on a periodic basis… more
- Wells Fargo (Westlake, TX)
- …6 + years of experience in one or more functional areas: Technology, Compliance, Operational Risk Management , Project Management , or Business Operations ... alignment across key constituents (ie Tech teams, Lines of Business, Business Control Management teams, Independent Risk Management and Audit) for high-… more
- Citigroup (Irving, TX)
- …experience in risk management and control functions (in-business controls, operational risk management , Internal Audit, etc.) + Knowledge of Citi ... developing and maintenance of standard procedures and operating models, engaging with senior management , defining program status and success metrics, defining… more
- Deloitte (Fort Worth, TX)
- …you will: + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards. + Identify and ... Cyber Privileged Access Management CyberArk Senior Consultant Are you...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- TIAA (Frisco, TX)
- …**Career Level** 8IC **REQUIRED EXPERIENCE:** + 5+ years of experience in data management risk and/or compliance required **PREFERRED EXPERIENCE:** + 7+ years of ... its Board. + Oversees that daily, monthly and quarterly operational processes and data quality checks are completed in...experience in data management risk and/or compliance + Demonstrated ability… more
- The Hartford (Frisco, TX)
- …business partners and agents through timely delivery of industry leading safety and risk management solutions.This position can be hired at various levels ... Sr Consultant Risk Engineering - KR08DEConsultant II Risk ...loss potential, investigate cause/effect of major losses and review/assess management program effectiveness. + Develop and implement customer service… more
- Wells Fargo (Westlake, TX)
- …to promote timely risk identification and ensure matters are communicated to senior management , risk management , and other applicable parties ... be managing Third Party Risk Assessments leveraging ProcessUnity/STORM (Third Party Risk Management system). Additionally, you will be responsible to execute… more
- Charles Schwab (Westlake, TX)
- …middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior ... Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker-Dealer/Asset Management … more
- Wells Fargo (Irving, TX)
- …across multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to...address regulatory requirements **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience,… more
- Citigroup (Irving, TX)
- …in managing credit, market, operational and certain other risks. The CBNA Risk Committee is the senior executive level committee responsible for reviewing ... and review of content presented at the Board Risk Management Committee (RMC) and CBNA ...assist in plan execution. + Interact and communicate with senior management to identify key topics of… more
- Citigroup (Irving, TX)
- … senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- GAF (Fort Worth, TX)
- …agencies as it related to PSM. + Assists GAF in the execution of their Operational Risk Management duties. + Provide oversight to MOC by maintaining ... compliance with policies and progress against objectives of the risk management system. + Established industrial ...system processes specific to GAF. + Inform and advise Senior Management regarding compliance status and issues,… more
- Charles Schwab (Westlake, TX)
- … Management audits cover areas such as compliance, credit, liquidity, market and operational risk management . The team also performs testing to confirm ... Management to improve the efficiency of governance processes, risk management , and internal controls. The Corporate...The Corporate internal audit enterprise team is seeking a Senior IT Auditor ( Senior Specialist). The Corporate… more
- Citigroup (Irving, TX)
- …the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators over the effectiveness of credit, capital and ... operational risk . + Expert in risk analysis and risk management ...varying levels of seniority. + Proficient commercial awareness + Senior Credit Officer qualification preferred. + Regulatory experience or… more
- Citigroup (Irving, TX)
- …Business. + Liaises with all aspects of lending including Strategy, Product, Credit Risk Management , Collections, Underwriting, Independent Risk , and others ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Irving, TX)
- …the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators over the effectiveness of credit, capital and ... operational risk . + Expert in risk analysis and risk management ...Senior Credit Officer designation preferred. **Job Family Group:** Risk Management **Job Family:** Credit Review … more