- Citigroup (Irving, TX)
- …: + Establish policies, standards, and procedures to ensure consistency and alignment of operational risk management across the organization. + Influence and ... as applicable. + Stay informed of regulatory changes and ensure that operational risk management practices comply with all relevant laws and industry… more
- Deloitte (Dallas, TX)
- Advisory Risk Data Management - Technical Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging data as… more
- Santander US (Dallas, TX)
- …development defects, operational readiness documentation, production incidents, Issue Management , New Products and Business Activities, and Risk Control ... Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk ) is responsible for providing sound... Risk ) is responsible for providing sound risk management through data driven decisions. +… more
- US Bank (Irving, TX)
- …compliance. The ideal candidate will have a strong background in regulatory compliance, risk management and operational processes, along with excellent ... on their function, create, implement, maintain, review or oversee an effective risk management framework. Leads projects and/or activities that ensure compliance… more
- US Bank (Irving, TX)
- …and RCA Managers to create, implement, maintain, review, or oversee a risk management framework. Participation in projects and activities is necessary ... Key Responsibilities: + Ensure awareness and manage the oversight of the AI risk management processes and related policies to foster compliance and monitoring… more
- Bank of America (Dallas, TX)
- …and recommending process improvement and risk mitigation opportunities to senior management + Supports risk management and audit processes, including ... Transaction Management Ops Team Lead Dallas, Texas **Job Description:**...job is responsible for overseeing the day-to day transaction processing operations function, and ensuring the team executes operations… more
- ONEOK, Inc (Dallas, TX)
- … modeling software. This role requires a strong understanding of pipeline threats, risk modeling methodologies, data management and analysis to evaluate pipeline ... seeking an experienced Pipeline Integrity Engineer to join our pipeline integrity management team. This role supports ONEOK'S natural gas and hazardous liquid… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …qualifications to be successful in this role:** * 10+ years of cybersecurity or operational risk management experience, with 5+ years in incident response ... Management Framework across cybersecurity, IT infrastructure, and non-IT operational disruptions. * Develop and standardize incident categorization, severity… more
- MUFG (Irving, TX)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and verbal ... in program development and execution, working with other members of the Issues Management team on strategic and operational enhancement. + Lead or support… more
- MUFG (Irving, TX)
- …+ 0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, ... in program development and execution, working with other members of the Issues Management team on strategic and operational enhancement. + Lead or support… more
- Wells Fargo (Dallas, TX)
- …guidelines + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Dallas, TX)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... officer/leadership reporting, or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime… more
- Citigroup (Irving, TX)
- …programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's ... degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- First Horizon Bank (Dallas, TX)
- …meetings to promote sales, product knowledge and client service **Compliance and risk management ** + Expected compliance with bank regulations, policies, ... procedures, risk management , internal controls, and the First...risk areas of the center, including tellers' difference, operational losses, and audit control procedures, resolution of out-of-balance… more
- Citigroup (Irving, TX)
- …role in Citi's Transformation efforts by driving a Citi-wide focus on data risk management . Through ongoing investment in processes, controls, systems, and ... This individual should have: + Sound understanding of data risk management lifecycle, frameworks, controls and associated...experts to drive design, build and production of key operational and regulatory Reporting, Metrics, and management … more
- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- Wells Fargo (Fort Worth, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... today. **In this role you will:** + Support customer engagement by processing teller transactions, sharing digital solutions, and making appropriate introductions to… more
- Santander US (Dallas, TX)
- …ensure the progress of divisional and departmental goals of Financial, Customer Centricity, Operational Process and Controls, Risk Management , and Human ... processes for better customer experience as well as stronger risk management . + Identifies structural gaps in...managers in finding root causes and solutions. + Prevents operational losses by developing risk oversight strategy… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... amending of letters of credit, negotiation of letters of credit documents, processing documentary and direct collections in accordance with Trade Services standards… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... RM approvals prior to submission to ITS Ops for processing + Record all Letter of Credit transactions for...of at least 95%, minimize and/or eliminate errors and operational losses + Collaborate and consult with peers, colleagues,… more