- Scotiabank (Houston, TX)
- …(eg, control libraries, policies, procedures) + Deep understanding of operational risk , including scenario analysis, issue management , and risk events ... provides a full range of investment banking, credit and risk management products and services relevant to...+ Ability to resolve or escalate key compliance issues with sound judgment **Interested?** If your experience… more
- Truist (Dallas, TX)
- …impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with operational stability and ... Strong knowledge of regulatory and compliance requirements related to operational resilience, incident management , and monitoring. **Soft Skills &… more
- USAA (San Antonio, TX)
- …trends. + ** Risk Management :** Proactive approach to mitigating operational and compliance risks. + **Process Mapping:** Hands-on experience with process ... management standards and policies, and knowledge of applicable regulations and risk management practices. + Demonstrated experience with utilizing various… more
- Wells Fargo (Kingsville, 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
- Wells Fargo (Liberty, 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
- Bank of America (Plano, TX)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for… more
- UTMB Health (Galveston, TX)
- …organizations. + Deep understanding of regulatory frameworks, supplier due diligence, and risk management in sourcing. + Strong knowledge of financial ... in the organization, spearheading initiatives in talent development, enhancing operational efficiency, ensuring regulatory compliance , and driving innovation… more
- Santander US (Dallas, TX)
- …in ensuring timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume ... on trade volumes, exceptions, and KPIs. Process Improvement & Risk Management : * Participate in the identification...and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams… more
- Weatherford (Houston, TX)
- …Auditor Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, ... and compliance audits. **Responsibilities:** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk assessments and… more
- NextEra Energy (Houston, TX)
- …Analyst with expertise in front office business operations and the Endur trading and risk management system. As a Front Office Sr. Business Analyst, you will ... the trading desk by leveraging your knowledge of Endur to enhance trading strategies and risk management processes. You will work closely with traders, risk … more