- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Line of Business Risk Expert within PNC's Technology Risk organization, you will ... thinking **Job Description** + Responsible for the establishment and oversight of Line of Business risk strategies and program execution. Serves as a senior… more
- PNC (Dallas, TX)
- …respected, valued and have an opportunity to contribute to the company's success. As a Line of Business Risk Lead within PNC's Technology organization, you ... executions. **Job Description** + Responsible for the establishment and oversight of Line of Business risk strategies and program execution. Serves as a… more
- Santander US (Dallas, TX)
- …repeat issues. + Drive Risk Culture: Ensure adherence and awareness in the Business Line of risk frameworks, policies and standards. + Control Testing: ... line . + Serve as a subject matter expert by advising and guiding risk initiatives... Risk Review. Review materials, responses and validate Business Line remediation work (eg artifacts, action… more
- Citigroup (Irving, TX)
- …across the firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... and other stakeholders to provide subject matter expertise in line with our operational and compliance risk ...frameworks. A successful candidate will be a subject matter expert in technology risk in global financial… more
- PNC (Dallas, TX)
- …industry roles. The product expert will work, and is expected to, be an expert at the intersection of business , technology and user experience. * Define and ... to the company's success. As a Payments Product Manager Expert within PNC's Treasury Management (TM) organization, you will...trains and mentors team members and partners across a business segment or line of business… more
- PNC (Dallas, TX)
- …credit portfolios by reviewing relevant reporting and assessing trends. Provides expert analytical insight and identifies risk concentrations, systemic trends, ... Data Analytics, Decision Making, Financial Operations, Portfolio Risk , Risk Appetite **Competencies** Analytical Thinking, Business Data Analysis, Coaching… more
- US Bank (Irving, TX)
- …the associated Compliance Risk - Considerable understanding of the business line 's operations, products/services, systems, and associated risks/controls - ... skills, thrive when working across teams, and be an expert in dealing with ambiguity. **_Professional certifications (CRCM) or...collaborates with key business units, other Operations Risk , and Second Line of Defense (SLOD)… more
- MUFG (Irving, TX)
- …of annual risk assessments across MUFG; + Serving as subject matter expert for risk assessment-related matters, including providing review and challenge with ... Methodology and supporting documentation; + Managing interactions with first and second line of defense stakeholders involved in the risk assessment process;… more
- PNC (Dallas, TX)
- …Must have expertise with Python. In our fast-paced and demanding business environment dealing with CECL/CCAR processes, the Software Engineer Principal plays ... Collaborating with cross-functional stakeholders to align development efforts with business needs and regulatory requirements. Strategic Development: * Driving… more
- PNC (Dallas, TX)
- …data warehouses, with flexible and scalable data and ETL architecture, to support business users and Business Intelligence (BI) applications. + Analyzes ... growth and integration for the enterprise. + Works with IT and business customers to develop requirements for designing the overall data warehouse architecture.… more
- Omnicell (Dallas, TX)
- …is responsible for partnering between the Omnicell Information Security Team and their line of business constituency helping the business understand and ... products. + ** Risk Management & Compliance:** Support the Information Technology Risk Program by collaborating with business units to document and address… more
- KeyBank (Dallas, TX)
- …+ Align pricing and leverage capital to support business strategies and acceptable risk adjusted returns, as applicable by line of business . + ... 127 Public Square - Cleveland, Ohio 44114 **About the Business :** KeyBank is committed to growing their National Affordable...other support partners to maintain credit quality goals in line with Keys moderate risk profile. Ensures… more
- Wells Fargo (Irving, TX)
- …matters regarding front line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present ... will be responsible for **providing governance oversight of the front- line Market Conduct & Supervision Program managing market abuse...expertise and consulting for projects and initiatives with high risk over multiple business lines. + Assist… more
- Bank OZK (Dallas, TX)
- …to inform Executive Management and assist with first line credit risk management. Supports data, business , and forward-looking analytics for all programs, ... auditable, and repeatable processes to support Programs that enhance first- line credit risk management. + Managers and/or...provides delivery of analytical support to Executive and first line management, as well as business units… more
- Citigroup (Irving, TX)
- …key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... Serves as a senior compliance risk officer for US Personal Banking Operations -...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- MUFG (Irving, TX)
- …US Treasury AML guidelines. + Analyzes and documents acceptance of risk for high- risk customers. + Advises the First Line of Defense on policy and procedure ... function. This role will serve as a Subject Matter Expert (SME) on all matters for AML/BSA compliance for...Second Lines of Defense on all applicable money laundering risk , to including but not limited to the Bank… more
- Citigroup (Irving, TX)
- …Activities include:** Performing independent validation of qualitative models across the firm, in line with the Citi Model Risk Management Policy and Procedures. ... regulatory and internal audit related responses + Collaborating with other teams within Risk and the Business to facilitate compliance with policies, procedures,… more
- Citigroup (Irving, TX)
- …+ Promote awareness and provide consistent interpretation of security policy to technology and business teams. + Manage risk by analyzing the root cause of ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- MUFG (Irving, TX)
- …and related product arrangements, in conjunction with other GFCD and first- line business units; analyzes the findings of the risk reviews and makes ... Head of AML Advisory. As an AML/FCC subject matter expert on payments and correspondent banking, they are responsible...+ Proven track-record of providing timely, practical advice to business partners, balancing AML risk with support… more
- Zurich NA (Dallas, TX)
- …technical guidance and referral recommendations as a subject matter expert . Additional responsibilities include mitigating portfolio exposure by understanding ... systems maintenance suggestions, and refining processes to accomplish E&S Casualty business goals and speed to market efforts. + Determine emerging casualty… more