- US Bank (Irving, TX)
- …Understanding of SOX controls and regulatory framework. - Applicable risk management training/certification(s). - Proficient computer application ... experience to contribute toward the success of the CBB Risk Operational Loss Reporting program and in...experience. PREFERRED - 5+ years of experience in operational risk and/or issue management . - Considerable knowledge… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- Texas A&M University System (College Station, TX)
- …years of direct experience in higher education, international travel, 24/7 crisis management , risk management , global health, legal affairs, governmental ... international partners) to develop and maintain processes and policies related to risk mitigation, crisis management , emergency response, incident reporting, and… more
- Huntington National Bank (Addison, TX)
- …CSF, FFIEC CAT, ISO 27001, CRI). + 3 years experience with regulatory and risk management practices, particularly in financial services or regulated ... and execution of a comprehensive cybersecurity strategy aligned with business objectives, risk management goals, regulatory and industry guidance, and long-term… more
- Regions Bank (Dallas, TX)
- …manages and maintains contractual obligations in the context of Regions Third Party Risk Management + Manages a small team of professionals responsible for ... + Serves as the primary point of contact for risk management partners, including credit officers, internal...revenue and timing + Works with the Manager of Financial Analysis and the designated capital officer to provide… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And… more
- USAA (Plano, TX)
- …assurance and advisory engagements across the organization. Maintains knowledge of financial services regulations. Performs risk and control identification and ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...engagement evaluations, when AIC. + Assists in updating the risk & control matrix for each engagement with oversight… more
- Wells Fargo (San Antonio, TX)
- …the enterprise related to case management , specialty services, quality measures, risk management , and content/knowledge. This role will be responsible for ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Fannie Mae (Plano, TX)
- …related experience in the financial services industry focusing on risk management , compliance and/or providing assurances services. * Demonstrated ability ... Job Description As a valued colleague on our Enterprise Risk Management (ERM) and Compliance and Ethics...potential risks that may threaten our operations, reputation, and/or financial success. You will engage with key stakeholders across… more
- Citigroup (Irving, TX)
- …Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
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