- USAA (Plano, TX)
- … compliance progress, project implementation, management issues and legal/regulatory risk mitigation strategies. This position will be responsible for building ... + Establish and improve roles, policies and procedures for Compliance Management by all FSB business operational ...Enterprise initiatives + Stand up and oversee the BIS compliance program: identify risk and need, staff… more
- Santander US (Dallas, TX)
- Sr. Associate, Operational Risk (Corporate Functions Oversight) Dallas, United States of America The Sr. Associate, Operational Risk (Corporate Functions ... and execution of second line oversight activities of the Operational Risk (OR) programs for Corporate Functions...company. + Monitor and escalate any material concerns regarding risk /exposure and compliance with the OR policies,… more
- USAA (Plano, TX)
- …complex in nature. + Coordinates internal Audit Services programs with other audit, compliance and operational and risk management units, Corporate ... and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with...of audit results as required and delivering/communicating them to executive management and Risk committees as required… more
- US Bank (Dallas, TX)
- …List for climate change action. **THE ROLE:** The Senior Manager, Operational Risk Review Technology partners with Senior to Executive Leaders in their ... assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers, and other Senior RCA...technology risks and controls testing + Thorough knowledge of Risk / Compliance /Audit competencies + Strong leadership and management… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an ** Executive Specialist** that will support our Senior ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- US Bank (Irving, TX)
- …with Senior to Executive Leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- USAA (Plano, TX)
- …regulators + Provides strategic direction to the AML teams (which could include operational , analytical or risk management components) that monitor and analyze ... trends, patterns, and external factors impacting USAA's money laundering risk + Provides executive oversight and governance...Develop and implement a Data Governance program that supports risk management and compliance goals + Drive… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking an Assistant General Counsel - Executive Director in the Legal Department as part of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- USAA (Plano, TX)
- …Defines the operating strategies, policies, and procedures aimed at achieving operational effectiveness, efficiency and compliance . Develops the strategy roadmap ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:**… more
- USAA (Plano, TX)
- …changes to underwriting system to ensure adherence to Life Company and/or USAA risk tolerance. + Ensures compliance with legislation and regulation regarding ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **Minimum Education:** +… more
- USAA (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** ... analytical, quantitative, and financial modeling skills to review financial statements, assess risk , and ensure regulatory compliance + In-depth knowledge of… more
- USAA (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** ... core values, culture and desired behaviors - including a culture of risk and regulatory awareness and accountability balanced with innovation and member-service… more
- JPMorgan Chase (Plano, TX)
- …best fraud detection and protection in the industry. As a Fraud Operations Executive Director for Merchant Services, you will oversee fraud activities across various ... products and services across credit card, debit card, and deposit accounts, with operational strategies aimed at mitigating fraud losses to the Bank and our… 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 & ... and Technology Controls organization, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards.… more
- Wells Fargo (Dallas, TX)
- …of Directors **Required Qualifications, US:** + 5+ years of Risk Management experience ( Operational Risk , Compliance Risk , Reputation Risk , ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Capital One (Plano, TX)
- …partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management.** **In your role, ... policies and programs;** + **Drive collaboration between the risk , compliance , operational risk...functions (eg, legal, privacy);** + **Ensure independent escalation of risk management gaps, issues, and concerns to executive… 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), ... a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management....LOB, you will be responsible for identifying, and mitigating compliance and operational risks in line with… 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 & ... Risk and Controls Space, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will… more
- Citigroup (Irving, TX)
- …credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical ... leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . +… more
- JPMorgan Chase (Plano, TX)
- …expertise in technology- risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You ... offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As...security domains. + Expertise in assessing and articulating technology risk in the context of various other operational… more