- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Line of Business Risk Expert within PNC's Technology Risk organization, you will ... thinking **Job Description** + Responsible for the establishment and oversight of Line of Business risk strategies and program execution. Serves as a senior… more
- Santander US (Dallas, TX)
- …repeat issues. + Drive Risk Culture: Ensure adherence and awareness in the Business Line of risk frameworks, policies and standards. + Control Testing: ... line . + Serve as a subject matter expert by advising and guiding risk initiatives... Risk Review. Review materials, responses and validate Business Line remediation work (eg artifacts, action… more
- Citigroup (Irving, TX)
- …across the firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... and other stakeholders to provide subject matter expertise in line with our operational and compliance risk ...frameworks. A successful candidate will be a subject matter expert in technology risk in global financial… more
- PNC (Dallas, TX)
- …industry roles. The product expert will work, and is expected to, be an expert at the intersection of business , technology and user experience. * Define and ... to the company's success. As a Payments Product Manager Expert within PNC's Treasury Management (TM) organization, you will...trains and mentors team members and partners across a business segment or line of business… more
- Wells Fargo (Irving, TX)
- …small business growth, financial health, and a low-carbon economy. **Corporate Risk ** As the company's second line of defense, Corporate Risk ... which is a large organization within Global Operations engaged in significant business and client focused operations activities. The Risk team supporting… more
- Wells Fargo (Irving, TX)
- …small business growth, financial health, and a low-carbon economy. **Corporate Risk ** As the company's second line of defense, Corporate Risk ... + Manage the development, implementation, and monitoring of a risk -based program for a business or large...+ 4+ years of Management experience. **Desired Qualifications:** + Expert understanding of enterprise risk management framework… more
- US Bank (Irving, TX)
- …between increased efficiency and appropriate risk mitigation and controls for the Line of Business (LOB)/function in alignment with Operational Risk ... Fed, and other related state/federal requirements. Ensure the operational risk appetite is understood by the business ....financial services, and regulatory trends that impact their assigned line of business + Understand DevSecOps or… more
- MUFG (Irving, TX)
- …of annual risk assessments across MUFG; + Serving as subject matter expert for risk assessment-related matters, including providing review and challenge with ... Methodology and supporting documentation; + Managing interactions with first and second line of defense stakeholders involved in the risk assessment process;… more
- PNC (Dallas, TX)
- …Must have expertise with Python. In our fast-paced and demanding business environment dealing with CECL/CCAR processes, the Software Engineer Principal plays ... Collaborating with cross-functional stakeholders to align development efforts with business needs and regulatory requirements. Strategic Development: * Driving… more
- PNC (Dallas, TX)
- …data warehouses, with flexible and scalable data and ETL architecture, to support business users and Business Intelligence (BI) applications. + Analyzes ... growth and integration for the enterprise. + Works with IT and business customers to develop requirements for designing the overall data warehouse architecture.… more
- Omnicell (Dallas, TX)
- …oversight (eg, Security Hub, GuardDuty, IAM), and translating technical compliance into business risk . Deep understanding of AWS Shared Responsibility Model and ... partnering between the Omnicell Information Security Team and their line of business constituency helping the ...Risk Management & Compliance:** Support the Information Technology Risk Program by collaborating with business units… more
- PNC (Dallas, TX)
- …Collaborating and coordinating requirements or user story testing by working with the line of business , Quality Engineers, technology to confirm the developed ... and document initiative needs. -Acting as a subject matter expert on business or technology processes and...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Wells Fargo (Irving, TX)
- …. **In this role, you will:** + Lead role readiness & line of business onboarding, cross team integration & alignment, building ... and delivery + Serves on workstreams as Subject Matter Expert to identify and build development, training, and learning... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bank OZK (Dallas, TX)
- …to inform Executive Management and assist with first line credit risk management. Supports data, business , and forward-looking analytics for all programs, ... auditable, and repeatable processes to support Programs that enhance first- line credit risk management. + Managers and/or...provides delivery of analytical support to Executive and first line management, as well as business units… more
- PNC (Farmers Branch, TX)
- … awareness. You will provide leadership support to ensure that the Technology line of business stakeholders supporting Cloud are accountable for risks with ... automated controls to enforce policies across cloud environments. * Monitor risk metrics such as downtime, security vulnerabilities, or non-compliance incidents and… more
- Citigroup (Irving, TX)
- …key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... Serves as a senior compliance risk officer for US Personal Banking Operations -...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- MUFG (Irving, TX)
- …US Treasury AML guidelines. + Analyzes and documents acceptance of risk for high- risk customers. + Advises the First Line of Defense on policy and procedure ... function. This role will serve as a Subject Matter Expert (SME) on all matters for AML/BSA compliance for...Second Lines of Defense on all applicable money laundering risk , to including but not limited to the Bank… more
- Citigroup (Irving, TX)
- …Activities include:** Performing independent validation of qualitative models across the firm, in line with the Citi Model Risk Management Policy and Procedures. ... regulatory and internal audit related responses + Collaborating with other teams within Risk and the Business to facilitate compliance with policies, procedures,… more
- MUFG (Irving, TX)
- …and related product arrangements, in conjunction with other GFCD and first- line business units; analyzes the findings of the risk reviews and makes ... Head of AML Advisory. As an AML/FCC subject matter expert on payments and correspondent banking, they are responsible...+ Proven track-record of providing timely, practical advice to business partners, balancing AML risk with support… more
- PNC (Dallas, TX)
- …management, contingency planning and disaster-preparedness planning. Acts as a subject matter expert on business continuity issues. + Forms the vision and ... prepare plans and resources to respond to emergencies and disasters to minimize risk to people and property. Meet with public safety officials and build… more