- PNC (TX)
- …Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a ... AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates… more
- JPMorgan Chase (Plano, 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 & ... , you will be responsible for identifying, and mitigating compliance and operational risks in line with...risk identification, assessment, and mitigation + Familiarity with risk management frameworks, industry standards, and financial … more
- Charles Schwab (Westlake, TX)
- …based on criticality, compliance , cybersecurity, operational resilience, and financial stability + Drive completion of risk assessments and identify ... of third-parties; and assists Schwab in meeting regulatory and compliance requirements. As a Manager on the Risk...geopolitical risk + Knowledge of internal controls, financial /banking regulations, operational risk and/or… more
- Wells Fargo (Dallas, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- USAA (San Antonio, TX)
- …to build and maintain linkages between them + Broad understanding of InfoSec governance risk and compliance functions, and operational functions (eg Access ... inquiries and periodic exams from both internal control partners (eg legal, compliance , audit, risk ) and external control partners (eg regulators, external… more
- Grant Thornton (Dallas, TX)
- …achieve more, confidently. Your day-to-day may include: + Review operational , financial , and administrative processes to assess risk , internal control, and ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and… more
- PrincePerelson & Associates (Irving, TX)
- …optimization **Why This Role?** + Gain valuable experience in risk and operational controls at a top-tier financial institution + Collaborate with diverse ... your analytical skills and builds a strong foundation in operational risk and control? We're partnering with...+ Bachelor's degree plus 1-3 years of experience in financial services, operations, or risk management +… more
- Lincoln Financial (Austin, TX)
- …closely with risk managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal ... experience with financial instruments, and a deep understanding of market risk management practices. **What you'll be doing** + Build out independent market … more
- Halliburton (Houston, TX)
- …industries such as energy, manufacturing, healthcare, or financial services. + Operational familiarity with security and risk platforms such as IBM ... cloud, on-prem, and hybrid environments. + Incident, Audit, and Compliance Risk Management - Lead internal and...in enterprise risk management, GRC, cybersecurity, or operational risk . + 10+ years of experience… more
- USAA (Plano, TX)
- …emphasis on InfoSec and IT risk management knowledge and experience, including operational risk methodologies and assessments, issue management and risk ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...and periodic exams from internal control partners (eg legal, compliance , audit, risk ). + Guides and assists… more