- 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
- 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
- MUFG (Irving, TX)
- …quarterly results, presenting them to management, and integrating them into the annual risk assessment, as appropriate; and + Directing control -based reviews to ... position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In this role, the successful… 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 (Fort Worth, 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
- Wells Fargo (Westlake, TX)
- …5+ years of Identity Access Management experience + 5+ years of Technology or Business controls experience + 3+ years related work experience in financial ... **About this role:** Wells Fargo is seeking an Executive Director , Sr. Lead Information Security Analyst professional that will... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… 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
- Citigroup (Irving, TX)
- …and IA's and management's efforts; Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + ... Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… 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
- Citigroup (Irving, TX)
- …procedures, maintaining comprehensive supporting documentation. + Establish and maintain business controls , ensuring compliance with internal policies, industry ... The Inventory Orchestration Apps Development Director is a key leadership position within Inventory...enhance operational resilience. + Ensure technology solutions align with business objectives, compliance requirements, and risk management… 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
- Citigroup (Irving, TX)
- … risk & control framework for the product. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... oversee product development, readiness & launch; and spearhead adoption of new business and operational processes & controls and governance frameworks, grounded… more