- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...and cybersecurity risks are effectively managed in a large financial institution. They should have a strong track record… more
- USAA (Plano, TX)
- …monitors and evaluates operational solutions to reduce information security risk , meet compliance requirements and increase enterprise workforce efficiency, ... Cyber Security, Identity and Access Management, Information Assurance and Governance, Operational Risk Management and/or Information Technology to include… more
- USAA (San Antonio, TX)
- …for PRCI/RCSA, to include reviewing and advising on control development and design. + Operational risk and compliance experience a plus (to include ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...line of defense to ensure the overall effectiveness of risk and compliance management programs, risk… more
- Wells Fargo (Dallas, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... and Control Self-Assessment (RCSA), Issues Management and control design/implementation/assurance + Operational and/or specialized Financial Crime Risk … more
- Citigroup (Irving, TX)
- …controls after the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...transparency. **Qualifications:** + 4-6 years of experience in a Financial Institution + Risk & Controls experience… more
- JPMorgan Chase (Houston, TX)
- …to strengthen risk posture and regulatory compliance + Oversee and monitor operational risk in line with the firm's Control and Operational Risk ... a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management....Fraud, you will be responsible for identifying, and mitigating compliance and operational risks in line with… more
- JPMorgan Chase (Houston, TX)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... & Technology Controls organization, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards.… more
- Citigroup (Irving, TX)
- …after the execution of a process (Quality Assurance). + Support in dealing with Operational and Compliance Risk in accordance with established Policy ... procedures that conform to enterprise requirements and support sound operational and compliance risk management....+ MS Excel, MS Access. 5+ years' experience in financial services. + Consistently demonstrates clear and concise written… more
- GE HealthCare (TX)
- …risks across different risk types like financial stability, operational resilience, quality, cybersecurity, ESG and regulatory compliance . + Develop ... risk criteria. + Monitor and report on supplier performance, including financial stability, operational capabilities, and compliance with ethical… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... Analyst (CFA) designation or demonstrated progress toward the designation or Financial Risk Management Certificate (FRM). + Ability to take initiative… more
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