- Citigroup (Irving, TX)
- …: + Establish policies, standards, and procedures to ensure consistency and alignment of operational risk management across the organization. + Influence and ... as applicable. + Stay informed of regulatory changes and ensure that operational risk management practices comply with all relevant laws and industry… more
- Wells Fargo (Irving, TX)
- … Framework and ensure all employees understand their individual accountability for managing risk . ** Operational Risk Management ** Operational ... or failed internal controls, processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of the… more
- Deloitte (Dallas, TX)
- Advisory Risk Data Management - Technical Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging data as… more
- Santander US (Dallas, TX)
- …development defects, operational readiness documentation, production incidents, Issue Management , New Products and Business Activities, and Risk Control ... Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk ) is responsible for providing sound... Risk ) is responsible for providing sound risk management through data driven decisions. +… more
- US Bank (Irving, TX)
- …and RCA Managers to create, implement, maintain, review, or oversee a risk management framework. Participation in projects and activities is necessary ... Key Responsibilities: + Ensure awareness and manage the oversight of the AI risk management processes and related policies to foster compliance and monitoring… more
- Bank of America (Dallas, TX)
- Transaction Management Ops Analyst Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... Description:** This job is responsible for moderately complex transaction and fulfillment processing , including the movement of assets into and out of accounts. Key… more
- Bank of America (Dallas, TX)
- Transaction Management Ops Analyst - Alternative Investments Trading & Operations Dallas, Texas **Job Description:** At Bank of America, we are guided by a common ... This job is responsible for moderately complex transaction and fulfillment processing , including the movement of assets into and out of accounts.… more
- Bank of America (Dallas, TX)
- Transaction Management Ops Analyst - Securities Settlement Operations Analyst Dallas, Texas;Pennington, New Jersey **Job Description:** At Bank of America, we are ... Description:** This job is responsible for moderately complex transaction and fulfillment processing , including the movement of assets into and out of accounts. Key… more
- Bank of America (Dallas, TX)
- …and recommending process improvement and risk mitigation opportunities to senior management + Supports risk management and audit processes, including ... Transaction Management Ops Team Lead Dallas, Texas **Job Description:**...job is responsible for overseeing the day-to day transaction processing operations function, and ensuring the team executes operations… more
- ONEOK, Inc (Dallas, TX)
- … modeling software. This role requires a strong understanding of pipeline threats, risk modeling methodologies, data management and analysis to evaluate pipeline ... seeking an experienced Pipeline Integrity Engineer to join our pipeline integrity management team. This role supports ONEOK'S natural gas and hazardous liquid… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …qualifications to be successful in this role:** * 10+ years of cybersecurity or operational risk management experience, with 5+ years in incident response ... Management Framework across cybersecurity, IT infrastructure, and non-IT operational disruptions. * Develop and standardize incident categorization, severity… more
- Bank of America (Fort Worth, TX)
- …opportunities for process improvement based on an understanding the work impacts other operational units and escalates risk concerns, as appropriate * Provides ... manner + Performs routine analytics, report creation, and exception processing + Identifies risk and opportunities for...improvement based on an understanding the work impacts other operational units and escalates risk concerns, as… more
- MUFG (Irving, TX)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and verbal ... in program development and execution, working with other members of the Issues Management team on strategic and operational enhancement. + Lead or support… more
- MUFG (Irving, TX)
- …+ 0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, ... in program development and execution, working with other members of the Issues Management team on strategic and operational enhancement. + Lead or support… more
- Wells Fargo (Dallas, TX)
- …guidelines + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime ... 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)
- …guidelines + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime ... 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)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... officer/leadership reporting, or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime… more
- Citigroup (Irving, TX)
- …programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's ... degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- First Horizon Bank (Dallas, TX)
- …meetings to promote sales, product knowledge and client service **Compliance and risk management ** + Expected compliance with bank regulations, policies, ... procedures, risk management , internal controls, and the First...risk areas of the center, including tellers' difference, operational losses, and audit control procedures, resolution of out-of-balance… more
- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more