- Wells Fargo (Irving, TX)
- …USA PATRIOT Act, and FACTA. + Identify opportunities and strategies for process improvement and risk control development. + Lead a team by making strategic ... program. In addition, the Senior Manager will also be responsible for making risk -based decisions concerning sanctions, regulatory matters, and knowing how to… more
- Turner & Townsend (Houston, TX)
- …has a proven track record of successful client delivery and managing project control teams. This individual will lead project controls services for major ... budget, cash flow and financial plan. + Oversee and lead the risk management process for the...Displays track record of proven success with schedules, cost control , estimating and risk -management. + Proven and… more
- Bank of America (Dallas, TX)
- … assessments and issue management + Serve as subject matter expert for and/or lead risk -based and regulatory examinations + Perform transactional testing of ... work product of new or junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key… more
- JPMorgan Chase (Plano, TX)
- …Security Professional (CISSP) and Certified in Risk and Information Systems Control (CRISC) is plus. + Familiarity with regulatory requirements and ... with Audit RFIs, improving timely and accurate responses to audit inquiries. Lead risk remediation initiatives, pinpointing root causes and executing effective… more
- Fannie Mae (Plano, TX)
- …Line 1) and Enterprise Risk Management (ERM, Line 2) to identify control or monitoring gaps. Lead remediation activities and enhance process orchestration ... actionable feedback to architects for remediation or revision. *Key Responsibilities* * Lead the ongoing development, maintenance, and regulatory alignment of EA… more
- Coinbase (Austin, TX)
- …Lead IT process and gap assessments against industry standards and technology regulatory requirements to evaluate control design and operating effectiveness * ... stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control … more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... across all Network Systems. Advise leadership on complex technical solutions. Lead resolution of complex challenges by developing strategic, secure, scalable, and… more
- Citigroup (Irving, TX)
- …support a credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification and ... position reports directly to the US CLM Nonprofit Sub-Sector Lead and will be based in either Irving, TX...working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business… more
- Citigroup (Irving, TX)
- …credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review ... The Senior Lead Reviewer is responsible for independently managing all...management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing… more
- PennyMac (Carrollton, TX)
- …plans. Ultimately, this role plays a critical part in fostering a strong control culture and ensuring compliance with regulatory requirements and organizational ... control solutions to address complex business risks and evolving regulatory landscapes + Conducts in-depth analysis of control effectiveness, identifies… more