- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** We are seeking a dedicated Director Business Risk and Controls to oversee the P&C Controls ... established risk framework and ongoing supervision of business controls and is accountable for the...and mentoring of a high performing team responsible for risk and control self-assessments, identifying control… more
- Fannie Mae (Plano, TX)
- …risks and controls , designing controls , conducting impact and risk assessments, identifying control gaps, providing recommendations to business ... WILL MAKE* The SF Operational Risk - Risk Management - Senior Director role will...team efforts and develop processes to document resolutions and control guidelines. * Develop and implement business … more
- USAA (Plano, TX)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation ... Bank Issue Validation (BIV) team is currently seeking a Business Risk & Control Advisor... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third… more
- Grant Thornton (Dallas, TX)
- As the Controls Advisory Managing Director , you'll lead business process control reviews and special projects across multiple risk domains for your ... collaborative leadership culture to drive client value, enhance internal controls , and grow the practice and help you achieve...domains to provide management with an individual assessment of business risk , internal control , and… more
- Fannie Mae (Plano, TX)
- …risk assessment including evaluating seller/servicer performance and internal controls , conducting impact assessments, identifying process or control ... help create access toaffordable housing finance. Job Description Enterprise Risk Management - Director - Seller &...developing relationships across a broad spectrum of stakeholders in business , risk and regulatory business … more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing ... and execute effective fraud prevention strategies. + Assess existing fraud controls , policies, and procedures, proposing enhancements as needed. + Manage reported… more
- Acosta Group (Lewisville, TX)
- **DESCRIPTION** The ** Risk Management Director ** is responsible for the strategic oversight and execution of the company's insurance and risk management ... and continuous improvement of policies and procedures that mitigate risk exposure across the enterprise. The Director ...business units on claims reporting, return-to-work programs, and risk awareness. Serve as a key advisor to senior… more
- Travelers Insurance Company (Dallas, TX)
- …underwriting or customer. + Serve as a technical resource to Risk Control field organizations and internal business partners. + Collaborate in technical ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...work of field staff. + Consult with clients and business partners on ways to control hazards… more
- Atlas (Farmers Branch, TX)
- …just built to be better. We are a great company. The **Atlas Environmental Business Director of Operations** is responsible for the day-to-day management and ... support the capture team (eg, regional and local operations, business development and sales, proposals, project controls ...taken. + With a focus on combined speed of business and risk management, ensures appropriate … more
- USAA (Plano, TX)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Responsible for building teams with ... risks. + Responsible for providing oversight of issue severity and impact to business processes and the control environment. Escalates broad and systemic themes… more
- CBRE (Dallas, TX)
- …the business relationship and contract value. The Global Alliance Director will ensure alignment between the account organization and other departments within ... client. Through the development and execution of an Account Business Plan, the Global Alliance Director will...skills * Ability to prioritize * Interprets and manages risk using systems that demonstrate appropriate control … more
- Capital One (Plano, TX)
- …, developing mitigation plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP + Provide senior ... will represent the company and its AML program with business and risk management leaders as well...with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is… more
- Grant Thornton (Dallas, TX)
- …of enterprise or operational risk management programs, and/or entity-level and business process controls for Internal Audit, SOX compliance, System & ... and contribute to our clients' business needs by helping them understand their business risks, and assist in addressing risk in both proactive and responsive… more
- Travelers Insurance Company (Richardson, TX)
- …for certain National Property accounts. + Maintains timely, relevant communications with Technical Director , Field Management and Risk Control staff. + ... quality Risk Assessments, assisting customers with Loss Control , providing consultation to Staff and Business ...complex applicant or written client locations to determine potential hazards/ risk factors and controls at the request… more
- City National Bank (Dallas, TX)
- * DIRECTOR OF AUDIT COMPLIANCE* WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by providing ... over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance, governance processes and the system of… more
- City National Bank (Dallas, TX)
- …of the Bank's risk management practices, governance processes, system of internal controls for the Risk Management platform. The role focuses on audit ... for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls , designs...enterprise risk management, data governance, third party risk management, model risk management, business… more
- Fannie Mae (Plano, TX)
- …and processes to reduce risk using rigorous analysis. Document resolutions and control guidelines. Guide team efforts to review business strategies, and make ... Act as a source of knowledge related to Finance business process controls by coaching junior staff...appropriate corrective actions. Continually strengthen and improve the governance, risk and control environment of the organization… more
- Cherry Bekaert (Plano, TX)
- …of internal control + Developing risk perspectives and internal control recommendations based on thorough understanding of business processes and related ... of their organizations by leveraging their system of internal controls to enable growth, manage risk , and...with appropriate oversight from a partner, principal or managing director + Ensuring project quality control and… more
- Sevan Multi-Site Solutions Inc (Plano, TX)
- …from clients. Finance : Responsible for profit and loss for the responsible business unit. Responsible to establish the necessary controls to ensure that ... Operations Director , Construction Services Department:Construction Services Location:Plano, TX Sevan...Services Location:Plano, TX Sevan Multi-Site Solutions is a veteran-owned business that provides construction, program management, real estate &… more
- USAA (Plano, TX)
- … plans to deliver business capabilities and define execution approach to achieve business goal while reducing risk and delivering early business value. + ... Demonstrated experience collaborating and interacting with leadership, stakeholders, and control / business /affiliate partners to influence decisions. + Demonstrates… more