- Fannie Mae (Plano, TX)
- …housing finance . Job Description As a valued colleague on our FORM ( Finance Operational Risk Management) team, you will provide expert advice ... compliance with laws, regulations, and policies. THE IMPACT YOU WILL MAKE The Finance Operational Risk Management - Lead Associate role will offer you the… more
- Capital One (Plano, TX)
- Sr Risk Associate (Auto Finance ) As a... risk office leaders, technology, compliance, legal, and Operational Risk Management. In this role, you ... Risk Associate in the Financial Services Business Risk Office, you will provide professional risk ...Business Risk Office, you will provide professional risk judgment that enables business partners to tackle major… more
- Fannie Mae (Plano, TX)
- …the enterprise, and understanding business objectives *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Associate role will ... grow your career and help create access toaffordable housing finance . Job Description As a valued colleague on our... risk management experience (control testing, first line risk management, or operational risk )… more
- Fannie Mae (Plano, TX)
- …across the enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Director role will ... environment and determine appropriate actions/activities within function * Extensive background in Operational Risk , Compliance Risk , Strategic Risk ,… more
- Fannie Mae (Plano, TX)
- …enterprise and guide team in understanding business objectives. *THE IMPACT YOU WILL MAKE* The Operational Risk - Risk Management - Lead Associate role will ... grow your career and help create access toaffordable housing finance . Job Description As a valued colleague on our...in Microsoft Teams * Skilled in Visio Title: Single-family Operational Risk - Risk Management… more
- Santander US (Dallas, TX)
- …RCSA leads. *Issue and Event Management : Log, track, and support remediation of operational risk events, near misses and financial losses. Assist in deployment ... delivery of risk training materials for key Operational Risk , Enterprise Risk and...Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance , Economics or… more
- Citigroup (Irving, TX)
- …across the business, executive leadership and key functional support areas like in-business Risk and Independent Risk , Finance , Control, Accounting Policy, ... **Job Description** USPB Risk provides oversight of US Personal Bank, International...with Modeling groups, in-business Retail and Wholesale groups and Finance groups. + Establish cross-functional partnerships and networks in… more
- Santander US (Dallas, TX)
- …and risk management. + Demonstrated thought leadership and application of operational risk identification and mitigation practices and procedures. + Advanced ... issues. + Lead a team with SME responsibility for Operational , Credit, Legal, and Risk review and...experience. - Required Master's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance , Economics or… more
- Santander US (Dallas, TX)
- …of corrective actions to ensure that issues are addressed timely. * Ensure Operational Risk Events are documented and escalated in the bank's escalation ... event escalation procedure. * Participate in the development of training materials for key Operational Risk , Enterprise Risk and testing programs to be… more
- Toyota (Plano, TX)
- …COSO, or FDIC + Proficiency in data analytics to drive informed decision-making and operational efficiency + Ability to assess risk , root cause analysis, and ... the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in...innovative, collaborative environment. **Who we're looking for** Toyota's Enterprise Risk - IT Department is looking for a passionate… more
- Citigroup (Irving, TX)
- …Irving, TX location. Duties: Coordinate enhancements in processes within Consumer Business Operational Risk and Control ("CBORC") technology region and globally. ... Governance and Risk Transformational activities. Establish the application of operational risk policies, technology and tools, and governance processes to… more
- Deloitte (Dallas, TX)
- …complex deals and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... approach to risk evaluation and mitigation approaches (eg, contractual and operational ) + reusable artifacts (eg, playbooks, templates, checklists) for Risk … more
- Grant Thornton (Dallas, TX)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... help you achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk , internal control,… more
- Wells Fargo (Irving, TX)
- …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can work ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Citigroup (Irving, TX)
- **Team Overview:** The Risk Governance team manages firm-wide, cross risk type Governance Committees, including the Citigroup and CBNA Board Risk Management ... Group Risk Management Committee (GRMC), and CBNA Risk Committee. The team is part of the wider...across the firm (credit, market (trading and non-trading), liquidity, operational , compliance, reputation, and strategic). The role provides the… more
- CBRE (Richardson, TX)
- Audit Sr Analyst - Global Risk Remediation Job ID 226618 Posted 02-Jul-2025 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/ ... Finance Location(s) Dallas - Texas - United States of...of America About the Role: CBRE is seeking an Audit/ Risk Sr Analyst to join our Global Legal, … more
- RGP (Dallas, TX)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the client's ... Audit for Credit Risk team, focusing on both Traditional Lending and Counterparty...to provide targeted insights. * Bachelor's Degree of Accounting, Finance or related field * Role aligned to Financial… more
- JPMorgan Chase (Plano, TX)
- …effectiveness of the business. There is significant exposure to policy related projects, risk oversight, and other key risk initiatives. The candidate will work ... across business areas such as Finance , Legal, Operations, and IT to offer strategic direction on risk strategies. The role needs to bring a good balance between… more
- Deloitte (Dallas, TX)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory… more
- JPMorgan Chase (Plano, TX)
- …work closely with WLS Operation Leads, Technology, Product, Finance , Credit Risk , Legal, Compliance, Operational Risk Management and Control colleagues ... that mitigate identified risks + Manage control-related activities including Control & Operational Risk Evaluations (CORE), Risk Events, Issues/Action Plans… more