- 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
- Capital One (Plano, TX)
- Sr Risk Associate (Auto Finance ) As a... risk office leaders, technology, compliance, legal, and Operational Risk Management. In this role, you ... Risk Associate in the Financial Services Business Risk Office, you will provide professional risk ...Business Risk Office, you will provide professional risk judgment that enables business partners to tackle major… more
- Fannie Mae (Plano, TX)
- …the enterprise, and understanding business objectives *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Associate role will ... grow your career and help create access toaffordable housing finance . Job Description As a valued colleague on our... risk management experience (control testing, first line risk management, or operational risk )… more
- Fannie Mae (Plano, TX)
- …across the enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Director role will ... environment and determine appropriate actions/activities within function * Extensive background in Operational Risk , Compliance Risk , Strategic Risk ,… more
- Santander US (Dallas, TX)
- …RCSA leads. *Issue and Event Management : Log, track, and support remediation of operational risk events, near misses and financial losses. Assist in deployment ... delivery of risk training materials for key Operational Risk , Enterprise Risk and...Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance , Economics or… more
- USAA (Plano, TX)
- …accounting or other related operational area; OR advanced degree/designation in Risk Management, Business, Finance , or other discipline relevant to risk ... quantification, and aggregation of key and emerging risks and/or operational risks and controls. + Builds and manages a...of Directors. **What you have:** + Bachelor's degree in Risk Management, Business, Finance , or a related… more
- Santander US (Dallas, TX)
- …of corrective actions to ensure that issues are addressed timely. * Ensure Operational Risk Events are documented and escalated in the bank's escalation ... event escalation procedure. * Participate in the development of training materials for key Operational Risk , Enterprise Risk and testing programs to be… more
- Toyota (Plano, TX)
- …COSO, or FDIC + Proficiency in data analytics to drive informed decision-making and operational efficiency + Ability to assess risk , root cause analysis, and ... the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in...innovative, collaborative environment. **Who we're looking for** Toyota's Enterprise Risk - IT Department is looking for a passionate… more
- Santander US (Dallas, TX)
- …+ Ability to build internal and external networks of information resources within the risk management ecosystem. + Operational Risk Management Experience + ... Req: Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance , Economics or equivalent… more
- USAA (Plano, TX)
- … and compliance policies and procedures. **What you have:** + Bachelor's Degree in Risk Management, Business, Finance or related field of study; OR 4 years ... us special and impactful. **The Opportunity** As a dedicated Director of Business Risk and Controls, you will lead a large team passionate about developing,… 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
- 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
- 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
- JPMorgan Chase (Plano, TX)
- …effectiveness of the business. There is significant exposure to policy related projects, risk oversight, and other key risk initiatives. The candidate will work ... across business areas such as Finance , Legal, Operations, and IT to offer strategic direction on risk strategies. The role needs to bring a good balance between… more
- Deloitte (Dallas, TX)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory… more
- JPMorgan Chase (Plano, TX)
- …work closely with WLS Operation Leads, Technology, Product, Finance , Credit Risk , Legal, Compliance, Operational Risk Management and Control colleagues ... that mitigate identified risks + Manage control-related activities including Control & Operational Risk Evaluations (CORE), Risk Events, Issues/Action Plans… more
- Cherry Bekaert (Plano, TX)
- …of your personal and professional journey. The Risk Advisory for State & Local Government ... by leveraging their system of internal controls to enable growth, manage risk , and define sustainable operations. Our ideal candidate will have demonstrated… more
- Cherry Bekaert (Plano, TX)
- …professional journey. As a result of the sustained growth within our Risk Advisory's **Government & Public Sector (GPS) - State & Local ... by leveraging their system of internal controls to enable growth, manage risk , and define sustainable operations. With growing industry expertise, a strong support… more
- Intuit (Plano, TX)
- **Overview** The Money Risk Operations team is seeking a highly skilled and engaged individual with a passion for process excellence, drive for continuous ... improvement, and background in the finance services, audit, or consulting industry. The ideal candidate...is key to success in this role. As a Risk Analyst 2, you will be responsible for analyzing… more
- JPMorgan Chase (Plano, TX)
- **Job Description** Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ... customers and communities. As a Strategic Analytics Associate within the Risk Team, you will generate insightful analytics and provide recommendations concerning… more