- 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
- Fannie Mae (Plano, TX)
- …across the enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Manager role will ... career and help create access to fair, affordable housing finance . Job Description As a valued leader on our...* Manage information monitoring, processes, and reporting to reduce risk using rigorous analysis, and may assist with implementing… more
- Fannie Mae (Plano, TX)
- …* Lead the implementationof strategic goals and vision for the Single-Family Operational Risk team. * Oversee strategy development, strategic plan formulation, ... constructive challenge, continuous improvement, and alignment throughout the Single-Family Operational Risk team and across partnerships. * Qualifications… 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
- Wells Fargo (Dallas, TX)
- …projects. + Engage with all levels of professionals and managers companywide, including Risk , Finance , Technology, Control Management, and LOBs. + Develop and ... Regulatory Reporting experience within the banking industry. + Experience working across Risk (Credit, Counterparty, and Market), Finance , and Basel domains. +… more
- Citigroup (Irving, TX)
- …programs, and practices as they relate to the management of wholesale credit risk . Identify operational weaknesses and risks associated with the function, ... Citibank, NA seeks a Business Senior Risk Officer for its Irving, TX location. Duties:...Requirements: Bachelor's degree, or foreign equivalent, in Business Administration, Finance , or a related field, and five (5) years… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... seeking a Senior Control Management Specialist to join our team supporting Corporate Risk . The right candidate will be responsible for evaluating controls to ensure… 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
- Santander US (Dallas, TX)
- …to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk ) is responsible for providing sound risk management through ... Senior Fraud Risk Oversight Associate Country: United States of America...business requirements, development stories, test case results, development defects, operational readiness documentation, production incidents, Issue Management, New Products… 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
- 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
- USAA (Plano, TX)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... special and impactful. **The Opportunity** Our dedicated **Senior Audit Manager - Model Risk ** will be a seasoned professional with deep expertise in Property &… more
- Fannie Mae (Plano, TX)
- …Family * Risk , audit, or regulatory experience in the credit or operational risk discipline * Experience leading teams in a rapidly evolving environment ... grow your career and help create access toaffordable housing finance . Job Description Enterprise Risk Management - Director - Seller & Servicer Oversight: As… more
- Public Storage (Plano, TX)
- …Exchange. **Job Description** Our Company is searching for an experienced Enterprise Risk and Compliance (ERC) Director, who will be responsible for managing and ... elevating of our enterprise risk and compliance programs, ensuring alignment with industry best practices and regulatory requirements, Reporting to the Chief Legal… more
- Deloitte (Dallas, TX)
- …supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk...negotiations. + Intersect with various functions including sales, legal, finance and delivery to act as a strategic advisor… more
- Wells Fargo (Dallas, TX)
- …+ Engage with all levels of professionals and managers companywide, including Credit Risk , Finance , Control Management, and LOBs. + Solve problems using data ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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
- Grant Thornton (Dallas, TX)
- …following technical skills and qualifications: + Bachelor's degree in Accounting, Economics, Finance , Information Technology, Risk Management, or related field + ... As a Regulatory Compliance Risk Senior Associate, you will get the opportunity...loans/lines of credit, and overdraft services + Experience with operational processes, systems, and controls relating to the development,… more
- TIAA (Frisco, TX)
- …controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk . This role is centered on the execution of fraud ... industry or in counter-fraud consulting + Bachelor's Degree in Finance , Accounting, Law, Risk or Business Management + Specific financial industry expertise is… more
- Deloitte (Dallas, TX)
- … risk domains including trading, surveillance, markets, credit, liquidity, operational risks + Regulatory reporting (financial and non-financial) + Data testing ... Advisory RDM Capital Markets Manager As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain valuable hands-on… more