- 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
- Capital One (Plano, TX)
- Sr Risk Associate (Auto Finance ) As a... risk office leaders, technology, compliance, legal, and Operational Risk Management. In this role, you ... Risk Associate in the Financial Services Business Risk Office, you will provide professional risk ...Business Risk Office, you will provide professional risk judgment that enables business partners to tackle major… more
- Fannie Mae (Plano, TX)
- …the enterprise, and understanding business objectives *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Associate role will ... grow your career and help create access toaffordable housing finance . Job Description As a valued colleague on our... risk management experience (control testing, first line risk management, or operational risk )… more
- Fannie Mae (Plano, TX)
- …across the enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Director role will ... environment and determine appropriate actions/activities within function * Extensive background in Operational Risk , Compliance Risk , Strategic Risk ,… more
- Fannie Mae (Plano, TX)
- …enterprise and guide team in understanding business objectives. *THE IMPACT YOU WILL MAKE* The Operational Risk - Risk Management - Lead Associate role will ... grow your career and help create access toaffordable housing finance . Job Description As a valued colleague on our...in Microsoft Teams * Skilled in Visio Title: Single-family Operational Risk - Risk Management… more
- USAA (Plano, TX)
- …public accounting or other related operational area; OR advanced degree/designation in Risk Management, Business, Finance , or other field relevant to risk ... Banking and Insurance. The ideal candidate will possess strong operational risk and compliance expertise, demonstrating a...managerial activities. **What you have:** + Bachelor's degree in Risk Management, Business, Finance , or a related… more
- Charles Schwab (Southlake, TX)
- …status quo" and transform the finance industry together. In Enterprise & Operational Risk Management (EORM), our purpose is to govern, oversee, and ... continually improve Charles Schwab's enterprise & operational risk programs through supporting and challenging...Bachelor's degree + 5+ years of experience working in Finance /Banking/ Risk Management related projects + 10+ years… more
- Charles Schwab (Southlake, TX)
- …status quo" and transform the finance industry together. In Enterprise & Operational Risk Management (EORM), our purpose is to govern, oversee, and ... continually improve Charles Schwab's enterprise & operational risk programs through supporting and challenging...you need to make a positive difference in the finance industry. Our Hybrid Work and Flexibility approach balances… more
- Charles Schwab (Westlake, TX)
- …creative problem solving, helping us "challenge the status quo" and transform the finance industry together. Retail Supervision and Risk Management (RSRM) is an ... **Your opportunity** **Director, Retail Supervision & Risk Management** At Schwab, you are empowered to make an impact on your career. Here, innovative thought meets… more
- Santander US (Dallas, TX)
- …RCSA leads. *Issue and Event Management : Log, track, and support remediation of operational risk events, near misses and financial losses. Assist in deployment ... delivery of risk training materials for key Operational Risk , Enterprise Risk and...Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance , Economics or… more
- Charles Schwab (Westlake, TX)
- …creative problem solving, helping us "challenge the status quo" and transform the finance industry together. Retail Supervision and Risk Management is an ... independent group responsible for providing delegated review of control and risk mitigation functions to Schwab's Investor Services. The vision of Retail Supervision… more
- Citigroup (Irving, TX)
- …across the business, executive leadership and key functional support areas like in-business Risk and Independent Risk , Finance , Control, Accounting Policy, ... **Job Description** USPB Risk provides oversight of US Personal Bank, International...with Modeling groups, in-business Retail and Wholesale groups and Finance groups. + Establish cross-functional partnerships and networks in… 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
- Santander US (Dallas, TX)
- …of corrective actions to ensure that issues are addressed timely. * Ensure Operational Risk Events are documented and escalated in the bank's escalation ... event escalation procedure. * Participate in the development of training materials for key Operational Risk , Enterprise Risk and testing programs to be… more
- Toyota (Plano, TX)
- …COSO, or FDIC + Proficiency in data analytics to drive informed decision-making and operational efficiency + Ability to assess risk , root cause analysis, and ... the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in...innovative, collaborative environment. **Who we're looking for** Toyota's Enterprise Risk - IT Department is looking for a passionate… more
- Citigroup (Irving, TX)
- …Irving, TX location. Duties: Coordinate enhancements in processes within Consumer Business Operational Risk and Control ("CBORC") technology region and globally. ... Governance and Risk Transformational activities. Establish the application of operational risk policies, technology and tools, and governance processes to… more
- Wells Fargo (Irving, TX)
- …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can work ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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
- 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