- USAA (Plano, TX)
- …against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- PNC (Dallas, TX)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- PNC (Houston, TX)
- …and banker experiences. It is also responsible for securing alignment with Legal, Compliance and Risk stakeholders to ensure all features meet internal standards ... advocate throughout the origination journey. * Partner with governance stakeholders including Legal, Compliance , and Risk to gather and align on requirements to… more
- USAA (San Antonio, TX)
- …requirements. + Identifies, owns, implements, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- US Bank (Irving, TX)
- …Party, 3rd Party, Account Take Over and Account Origination), evaluation of potential risk mitigation solutions, and assessment of the financial impact for fraud ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- JPMorgan Chase (Plano, TX)
- … with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly-skilled team that does) and… more
- Brink's (Coppell, TX)
- …in the field designed to assess compliance with the Company's operational and financial control procedures. Responsible for monitoring the Company's computer ... safeguard Company assets. Works with the audit team and management to recommend operational changes or financial procedures and internal controls to identify… more
- Houston Methodist (Houston, TX)
- …and collaborates with administrative teams, clinical leaders, information technology, financial and quality/regulatory/ risk management among others in the ... productivity, functional excellence and efficiency to accomplish strategic and operational objectives. In addition, this position is accountable for employee… more
- Toyota (Plano, TX)
- …services environment. The IT Governance Analyst (ITSM) will have deep experience in financial services, third-party risk , and a working knowledge of regulatory ... across the organization to ensure seamless IT service delivery, regulatory compliance , and operational excellence. Key Responsibilities: Strategic ITSM… more
- Comerica (Dallas, TX)
- …competitive differentiation. + Interpret and develop policies and procedures for meeting compliance , risk management, and quality standards. + Partner with ... will provide leadership and oversight assuredness that all required financial and administrative transactions/ financial postings, typically multi-million dollar,… more