- US Bank (Dallas, TX)
- …& Compliance (RM&C) team within CAS, specifically focusing on the following risk management topics: operational risk frameworks, operational loss ... and other concerns to senior management, operating committees, the Executive Risk Committee as well as the...developing an appropriate risk -based audit plan for Risk Management focusing on operational risk… more
- USAA (Plano, TX)
- … with policies, procedures, and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with the Risk ... business processes and risk management framework (including risk profile, risk appetite, and compliance...for Bank, Chief Audit Executive for Enterprise, executive management, Audit Committees, and Risk committees… more
- JPMorgan Chase (Plano, TX)
- …audit, regulators and technology control functions to drive consistent and rigorous operational risk practices + Interface with senior management, managing ... issues to support an evolving business & regulatory environment + Ensure operational practices are following relevant risk standards, policies, and regulations… more
- US Bank (Irving, TX)
- …with Senior to Executive Leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking an Audit Manager, Executive Director on the Capital Audit Team which focuses...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- USAA (Plano, TX)
- …Defines the operating strategies, policies, and procedures aimed at achieving operational effectiveness, efficiency and compliance . Develops the strategy roadmap ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:**… more
- Sanofi Group (Dallas, TX)
- …on KOL engagement and communication, and tactical plan development. + Demonstrates operational understanding and risk management by ensuring excellence in ... The Mission of Sanofi's MSL Team and the Executive Medical Science Liaison is to be the trusted scientific partners in the field for external experts and… more
- WTW (Dallas, TX)
- …owners, and developers. Facilitate collaborative risk identification and sustainable risk mitigation with executive /senior management, risk managers, ... writing and verbally during sales/renewal presentations. + Conduct field/site construction risk assessments on client projects and physical operational … more
- Wells Fargo (Dallas, TX)
- …of Directors **Required Qualifications, US:** + 5+ years of Risk Management experience ( Operational Risk , Compliance Risk , Reputation Risk , ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Capital One (Plano, TX)
- …partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management.** **In your role, ... policies and programs;** + **Drive collaboration between the risk , compliance , operational risk...functions (eg, legal, privacy);** + **Ensure independent escalation of risk management gaps, issues, and concerns to executive… more
- Capital One (Plano, TX)
- …division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. **In your role, ... on implementing risk policies and programs; Drive collaboration between the risk , compliance , legal, and other business support functions; Ensure independent… more
- Capital One (Plano, TX)
- …partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management.** **In your role, ... implementing risk policies and programs;** + **Drive collaboration between the risk , compliance , legal, and other business support functions;** + **Ensure… more
- Federal Reserve System (Dallas, TX)
- …Management is to provide strategic leadership for the Credit, Risk , Reserves, Compliance and Risk Management operational units to ensure priorities are ... as a point of escalation when dealing with significant operational issues or risks. + Mentor and support staff...interest on balances, and excess balance accounts. + The Compliance and Risk Management unit appropriately validates… more
- PNC (Farmers Branch, TX)
- …and ability to create, implement, evaluate and enhance processes in internal controls. Operational Risk - Knowledge of policies and processes for operational ... and assessment in working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit)....data, and best practices to identify, assess, and manage operational risk exposures. Organizational Governance - Knowledge… more
- USAA (Plano, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work.… more
- JPMorgan Chase (Plano, TX)
- … Management - Fraud Risk Strategy - Vice President within JPMorgan Chase's Risk Management and Compliance team, you will be at the forefront of maintaining ... the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst in the Card Fraud Strategy Management group, you will be strategy and… more
- Moss Adams LLP (Dallas, TX)
- **Grants Compliance Senior Consultant** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented people who ... interesting business challenges. **Introduction to the team** Moss Adams' Grant Compliance and Consulting Practice provides comprehensive grant compliance … more
- Moss Adams LLP (Dallas, TX)
- **Grant Compliance Consultant - Experienced Staff** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented ... interesting business challenges. **Introduction to the team** Moss Adams' Grant Compliance Consulting Practice provides comprehensive grant compliance support,… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... groups from technology, senior management, controls, issue management, marketing, legal, risk and compliance . The team supports strategy development, process… more