- Citigroup (Irving, TX)
- The Operational Risk Sr Analyst is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- US Bank (Dallas, TX)
- …Management & Compliance (RM&C) team within CAS, specifically focusing on the following risk management topics: operational risk frameworks, ... emerging risks and other concerns to senior management , operating committees, the Executive Risk Committee...developing an appropriate risk -based audit plan for Risk Management focusing on operational … more
- Citigroup (Irving, TX)
- ** Operational Risk Senior Analyst - Tech, AVP** O&T is tightly integrated with Citi's businesses and plays a central role in driving value for the firm as ... The position requires a solid conceptual/practical grounding in both Operational and Compliance Risk Management ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- US Bank (Irving, TX)
- …oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for projects and/or activities that ... with Senior to Executive Leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to,… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead, you will be responsible for analyzing ... Risk Control teams to drive execution of operational risk management framework procedures....with infrastructure/application architecture. + 5 + years in a senior technology role (engineering, operations, or strategic planning) +… more
- JPMorgan Chase (Plano, TX)
- …and Corporate Functions (CFs), responsible for the independent oversight of first line operational risk management practices and compliance with technology ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...you will report to the Head of Compliance, Conduct, Operational Risk (CCOR) Resiliency Risk … more
- Citigroup (Irving, TX)
- BACKGROUND Operational Risk Management (ORM) is an enterprise level independent risk management function responsible for enterprise-wide oversight ... Retail Services, Enabling Functions - Marketing; and Analytics), the ** Operational Risk Senior Group Manager...oversight and effective challenge across all elements of the operational risk management framework including… more
- Citigroup (Irving, TX)
- …Credit risk management (eg wholesale credit, retail credit) + Non-Financial risk management (eg Operational , Compliance) is a plus + Strong knowledge ... Management . This group is responsible for executing Enterprise Risk Management (ERM) programs including, but not... of USPB business. + Provide monitoring results to senior managements and business leadership on a periodic basis… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...expertise in DDA New Account Originations and understand the operational details and key risks within the underlying business… more
- USAA (Plano, TX)
- …Periodic Reviews, and Portfolio Assessments. + Results are reported to executive and senior management , bank credit risk management committee, ... Deposits, Mortgage, Secured, and Unsecured credit risks. The **Credit Risk Review Analyst Senior ** will serve as... operational area. + Or advanced degree/designation in Risk Management , Business, Finance, or other field… more
- Bank of America (Plano, TX)
- …include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the ... Policies"), the Compliance and Operational Risk Management Program and...mitigated in a timely manner to appropriate leaders and senior management , regulators and Board of Directors… more
- Citigroup (Irving, TX)
- …("CPMRO" or "the Group") is a second line of defense function within Citi's Operational Risk Management function that has responsibility for evaluating ... Senior Vice President to join within the program management risk oversight function reporting to the...with transparency. **Qualifications:** + Experience with and knowledge of operational risk management practices. +… more
- Citigroup (Irving, TX)
- …experience in risk management and control functions (in-business controls, operational risk management , Internal Audit, etc.) + Knowledge of Citi ... developing and maintenance of standard procedures and operating models, engaging with senior management , defining program status and success metrics, defining… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** ** Operational Risk Management /Fraud Risk ** **,** you will manage audit ... with competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management … more
- Deloitte (Dallas, TX)
- …you will: + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards. + Identify and ... Cyber Privileged Access Management CyberArk Senior Consultant Are you...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Charles Schwab (Westlake, TX)
- …processes across the organization. Additionally ,we evaluate the effectiveness of risk management , control and governance processes. Internal Audit leadership ... company. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics/Modeling. The...for execution of audits over the firm's corporate and risk management functions including model risk… more
- USAA (Plano, TX)
- …personal, and mortgage loans. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. The above description reflects the details ... makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments....Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational… more
- PNC (Dallas, TX)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management , ... for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable.… more
- Wells Fargo (Irving, TX)
- …on various Consumer, Small & Business Banking Financial Crimes customer trends/risks for senior management . The employee may also be asked to contribute to ... initiatives and improvement efforts **Required Qualifications:** + 2+ years of risk management , business controls, quality assurance, business operations,… more
- JPMorgan Chase (Plano, TX)
- …will play a pivotal role in shaping and implementing the firm's technology risk management strategy. Leveraging your advanced knowledge and expertise in ... Data Risk Pillar **Job responsibilities** + Develop and implement technology risk management strategies, policies, and processes to identify, assess, and… more