- 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
- Fannie Mae (Plano, TX)
- …across the enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Manager role will ... career and help create access to fair, affordable housing finance . Job Description As a valued leader on our...* Manage information monitoring, processes, and reporting to reduce risk using rigorous analysis, and may assist with implementing… more
- USAA (Plano, TX)
- …discipline and 4 years work experience in a quantitative discipline relevant to risk management OR PhD in Economics, Finance , Statistics, Mathematics, or other ... makes us special and impactful. **The Opportunity** As a dedicated technical Quantitative Risk Analyst Senior on the Data and Reporting Governance team, you will… more
- Charles Schwab (Southlake, TX)
- …; Credit, Market and Investment Risk ; Information Security Risk ; Model Risk ; Operational Risk ; and Financial Crimes Risk . Specifically, our ... helping us "challenge the status quo" and transform the finance industry together. As a Software Developer, you will...a self-starter who partners well with others. In Corporate Risk Management we provide an **integrated risk … more
- Charles Schwab (Southlake, TX)
- …use cases. You will quantify risk in alignment with Schwab's Enterprise and Operational Risk Management 2 nd line of defense. You will engage directly with ... you have** **Required Qualifications** + 3-5 years' experience in third-party cybersecurity, risk assessments, operational risk management, and/or cyber… more
- Citigroup (Irving, TX)
- The Technology & Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... and design control deficiencies on service delivery capabilities Building upon Citi's Operational Risk Management Framework, this Managing Director position will… more
- Charles Schwab (Westlake, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Corporate Internal Audit team is… more
- Santander US (Dallas, TX)
- …and risk management. + Demonstrated thought leadership and application of operational risk identification and mitigation practices and procedures. + Advanced ... issues. + Lead a team with SME responsibility for Operational , Credit, Legal, and Risk review and...experience. - Required Master's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance , Economics or… more
- Citigroup (Irving, TX)
- …programs, and practices as they relate to the management of wholesale credit risk . Identify operational weaknesses and risks associated with the function, ... Citibank, NA seeks a Business Senior Risk Officer for its Irving, TX location. Duties:...Requirements: Bachelor's degree, or foreign equivalent, in Business Administration, Finance , or a related field, and five (5) years… more
- USAA (Plano, TX)
- …credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent ... what truly makes us special and impactful. **The Opportunity** As a dedicated Credit Risk Strategist, you will use quantitative methods to identify credit risk ,… more
- Citigroup (Irving, TX)
- **Team Overview:** The Risk Governance team manages firm-wide, cross risk type Governance Committees, including the Citigroup and CBNA Board Risk Management ... Group Risk Management Committee (GRMC), and CBNA Risk Committee. The team is part of the wider...across the firm (credit, market (trading and non-trading), liquidity, operational , compliance, reputation, and strategic). The role provides the… 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
- Santander US (Dallas, TX)
- …to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk ) is responsible for providing sound risk management through ... Senior Fraud Risk Oversight Associate Country: United States of America...business requirements, development stories, test case results, development defects, operational readiness documentation, production incidents, Issue Management, New Products… 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
- Deloitte (Dallas, TX)
- …supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk...negotiations. + Intersect with various functions including sales, legal, finance and delivery to act as a strategic advisor… more
- Wells Fargo (Dallas, TX)
- …+ Engage with all levels of professionals and managers companywide, including Credit Risk , Finance , Control Management, and LOBs. + Solve problems using data ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Lead Credit Risk Officer, aligned to the Credit Card Loss Forecasting,...an emphasis in a quantitative discipline such as economics, finance , mathematics, or statistics **** **Job Expectations:** + Ability… 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
- Grant Thornton (Dallas, TX)
- …following technical skills and qualifications: + Bachelor's degree in Accounting, Economics, Finance , Information Technology, Risk Management, or related field + ... As a Regulatory Compliance Risk Senior Associate, you will get the opportunity...loans/lines of credit, and overdraft services + Experience with operational processes, systems, and controls relating to the development,… more
- USAA (Plano, TX)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... performs complex work assignments and problem resolution in support of risk -based assurance and advisory engagements. Leverages results from engagements and… more