- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Houston Methodist (Houston, TX)
- …+ Bachelor's degree required **WORK EXPERIENCE** + Five years of experience within risk management, finance, or corporate insurance of which one year must ... a people management role; for internal employees four years of experience in risk management, finance or corporate insurance with HM performance that… more
- Brink's (Coppell, TX)
- …and objective evaluations of the company's risk management framework and operational processes. + Identify key business risks and develop strategies to ... will lead the internal audit function, ensuring the effectiveness of internal controls, risk management, and corporate governance. This role will be responsible… more
- JPMorgan Chase (Plano, TX)
- …audit, regulators, and technology control functions + Act as point of expertise for Operational risk , advising business partners and other functional groups, ... You will work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance, Operational Risk Management and Control… more
- USAA (Plano, TX)
- …We do this by upholding the highest standards and ensuring that our corporate business activities and individual employee conduct reflect good judgment and ... internal audit plan including identifying areas of risk and assigning appropriate risk ratings to ensure that critical business areas are reviewed on a… more
- JPMorgan Chase (Plano, TX)
- …maintain an effective control environment with ongoing monitoring and assessment of operational risk and control environment + Perform end-to-end issue/action ... business + Advise and influence senior leaders / business executives on key decisions and major risk...meaningful metrics to inform on the health of the operational risk and control environment & manage… more
- Sodexo (Dallas, TX)
- …role, you'll work at the intersection of public service and operational excellence-partnering with government clients to craft customized solutions that enhance ... a measurable difference. **Incentives** Commission plan, vehicle allowance **What You'll Do** ** Business Development - 50%** + Identify and qualify strategic new … more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (Plano, TX)
- …to ensure alignment with JPM standards. This position requires expertise in Operational Risk Assessment, Control Implementation and Execution, and Product ... JPMorgan's Finance & Business Management Control Management Team is seeking a...financial services sector, with a focus on compliance and operational risk mitigation, showcasing skills equivalent to… more
- TD Bank (Dallas, TX)
- …for building a strategy that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. ... controls and operating methods that have significant financial and operational impact within the context of their own field...effective product policies and processes are established to support business processes align with risk appetite +… more