- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking an Operational Risk Executive to lead a team of Operational Risk Business Officers (ORBOs) and risk ... remediation of issues, deficiencies or regulatory matters regarding operational risk to leaders, committees, and appropriate executive management. + Identify… more
- USAA (Plano, TX)
- …communications support to senior leadership for Board/Council/Committees, strategic or operational planning events, monthly business meetings, and/or compliance ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Citigroup (Irving, TX)
- …proactive issue identification and comprehensive remediation POSITION OBJECTIVE Reporting to the Operational Risk Executive Group Manager (who heads Cards ... other responsibilities assigned from time to time by the Operational Risk Executive Group Manager...in day-to-day management processes. **The objective is to ensure compliance with Citi's Operational Risk … more
- 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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer to support the ...+ Develop and maintain relationships with Business Managers, Independent Risk teams, and Group Control Executive teams… more
- US Bank (Dallas, TX)
- …& Compliance (RM&C) team within CAS, specifically focusing on the following risk management topics: operational risk frameworks, operational loss ... and other concerns to senior management, operating committees, the Executive Risk Committee as well as the...developing an appropriate risk -based audit plan for Risk Management focusing on operational risk… more
- USAA (Plano, TX)
- … with policies, procedures, and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with the Risk ... business processes and risk management framework (including risk profile, risk appetite, and compliance...for Bank, Chief Audit Executive for Enterprise, executive management, Audit Committees, and Risk committees… more
- USAA (Plano, TX)
- …business resiliency lifecycle and operational effectiveness through governance, risk management, and compliance . Oversees all the Enterprise Resilience ... matrix environment related to Business Continuation, Business Resiliency, Emergency Management, Operational Risk Management, or Information Technology. + 8 or… more
- USAA (Plano, TX)
- …assurance services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the ... of what makes us so special! **The Opportunity** The Executive Director Audit Services - Audit Services is responsible...of a degree + 10 years of internal audit, risk management, compliance , other control partner experience… 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 (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Group (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in the audit...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
- KPMG (Fort Worth, TX)
- **Business Title:** Executive Director, KPMG Delivery Network (KDN) Chief Financial Officer **Requisition Number:** 112450 - 88 **Function:** Business Support ... your future as we are, join our team. KPMG is currently seeking an Executive Director, KPMG Delivery Network (KDN) Chief Financial Officer to join our KDN… more
- Diversified (Dallas, TX)
- …point of escalation for issues not resolvable by the service lines. + Provides operational risk management strategies across an account and ensures that the ... Client Delivery Executive Dallas, TX, USA * Virtual Req #3677...an account to meet schedules or resolve technical or operational problems. Manages the statement of work and controls… 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
- 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
- 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