- 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 in Operational ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 in Operational ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Santander US (Dallas, TX)
- Director, Operational Risk Oversight Dallas, United States of America The Director, Operational Risk drives and leads all Risk Data Aggregation ... infrastructure projects for operational risk (OR) and Risk Reporting Framework initiatives....of risk policies. + Monitors and manages risk /exposure and compliance with the company's policies.… 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)
- …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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Addison, 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 Audit Manager - Executive Director as part of the Consumer, Small...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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
- 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
- WTW (Dallas, TX)
- …owners, and developers. Facilitate collaborative risk identification and sustainable risk mitigation with executive /senior management, risk managers, ... writing and verbally during sales/renewal presentations. + Conduct field/site construction risk assessments on client projects and physical operational … 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
- US Bank (Dallas, TX)
- …a functional liaison between the Line of Business and the Lines of Defense. The Operational Risk Management (ORM) Business Division, within the US Bank Risk ... Risk Manager. This is an exciting opportunity to drive and enhance operational risk coordination, oversight, and tracking of proposed Strategic Transactions… 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
- Capital One (Plano, TX)
- …partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management.** **In your role, ... implementing risk policies and programs;** + **Drive collaboration between the risk , compliance , legal, and other business support functions;** + **Ensure… more
- Santander US (Dallas, TX)
- …States of America The Information Risk Management Senior Associate (Sr. Associate, Operational Risk ) will be part of a dedicated team and execute against ... and opinions, and report and escalate as necessary to executive management or corporate risk partners. This...Third Lines of Defense regarding differences or conflicts in operational risk appetite, risk metric… more
- Capital One (Plano, TX)
- …and partner closely with senior business and risk office leaders, technology, compliance , legal, and operational risk . **In your role, you will:** ... risk policies and programs; + Drive collaboration between the risk , compliance , technology, Enterprise Supplier Management, and other business support… more