- 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
- USAA (Plano, TX)
- …us so special! **The Opportunity** As a dedicated **Financial Crimes Regulatory Compliance and Transformation Executive ,** you will be responsible for projects ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… 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)
- …business resiliency lifecycle and operational effectiveness through governance, risk management, and compliance . Oversees all the Enterprise Resilience ... matrix environment related to Business Continuation, Business Resiliency, Emergency Management, Operational Risk Management, or Information Technology. + 8 or… 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
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Group (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in the audit...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **The Role** Wells Fargo is seeking a talented model risk executive to lead model risk...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- 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
- JPMorgan Chase (Plano, TX)
- …expertise in technology- risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You ... offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As...security domains. + Expertise in assessing and articulating technology risk in the context of various other operational… more
- JPMorgan Chase (Plano, TX)
- …expertise in technology- risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You ... central to our technological resilience, offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As a Tech Risk … more
- USAA (Plano, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** ** Operational Risk Management/Fraud Risk ** **,** you will manage audit… more
- JPMorgan Chase (Plano, TX)
- …& Technology Controls Organization , you'll be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… more