- USAA (Plano, TX)
- …a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. This role will focus on developing, implementing, and maintaining a ... robust AML and sanctions risk assessment framework. Key responsibilities include leading...and ensures the execution of examinations. + Performs compliance risk management activities in accordance with enterprise … more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage...* Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of… more
- City National Bank (Dallas, TX)
- …regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk , Model Risk ... risks, including but not limited to the understanding of enterprise risk management, data governance, third party...focus. * Assists with the development of the annual risk assessment and audit plan. * Leads… more
- CIBC (Houston, TX)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** We are seeking a market risk manager to oversee CIBC's commodities trading activities in ... in the onboarding of new products and initiatives, including risk assessment and risk capture....market risk regulatory requirements. + Contribute to Enterprise Risk Management exercises and reporting. **Who… more
- Meta (Austin, TX)
- …inform our risk assessments 3. Draft business process flow and execute risk assessment (identify, assess, and categorize risks) 4. Design and influence the ... **Summary:** Meta is looking for a skilled Risk and Controls Manager to join...packets to Internal Audit 6. Provide regular updates on assessment results to cross-functional stakeholders, including Leadership team 7.… more
- Huntington National Bank (Austin, TX)
- Description Job Description Summary The Infrastructure Risk Manager , Technology will be responsible for operational and risk strategy programs within the ... escalating concerns as necessary. + Partner with Technology Segment Risk Manager , Sr and Director to build...progress against the schedule + Ensuring appropriate coverage of risk assessment domains over a defined time… more
- PNC (Farmers Branch, TX)
- …have an opportunity to contribute to the company's success. As a Line of Business Risk Manager II within PNC's Technology organization, you will be based in ... STEM OPT for this position. The Line of Business Risk Manager II is responsible for leading...expectations: * Identifying risks and development of controls * Risk Assessment Unit (RAU) experience * Audit… more
- Cardinal Health (Austin, TX)
- …IT Governance, Risk and Compliance functional roles such as IT Compliance, IT Risk Management, IT Audit, Enterprise Risk Management, etc preferred. + ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- Citigroup (Irving, TX)
- …credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise . Within ICM, the Credit Underwriting ... Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Charles Schwab (Southlake, TX)
- …"challenge the status quo" and transform the finance industry together. As a Senior Manager , Market & Capital Risk Analytics & Oversight, you will support ... of financial metrics produced across Schwab's first line of defense, and work with enterprise and operational risk to ensure adherence with standards. + Develop… more