- Citigroup (San Antonio, TX)
- …cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk , Internal Audit and Compliance along with Control Standard and ... The SVP- Customer Abuse Group Manager will lead efforts to manage the creation...and change management skills **Job Family Group:** Risk Management **Job Family:** Operational … more
- JPMorgan Chase (Plano, TX)
- …in financial services industry with background in controls, audit, quality assurance, operational risk management , or compliance; or equivalent subject ... control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements. Join our team as a… more
- Huntington National Bank (Farmers Branch, TX)
- …commercial business development and cross-bank relationship building, strong client relationship risk management experience with deep and specific knowledge of ... accounts, along with other internal and external parties at management 's direction. + Non-credit risk management...of commercial customers in partnership with the assigned UW/Portfolio Manager + Manage risk on an ongoing… more
- Jabil (Richardson, TX)
- …globe. Job Summary The Workcell Manager is responsible for the overall operational , financial, and people management of a dedicated business unit (Workcell). ... and Technical Execution The Manager ensures high-quality output and operational efficiency through metrics management , process adherence, and the integration… more
- Scotiabank (Dallas, TX)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Scotiabank (Dallas, TX)
- …Banking Products with solid understanding of Corporate/Commercial Deposits and back office operational processes/interfaces and risk management techniques + ... to results, in an inclusive and high-performing culture. **Senior Manager , US Cash Management Operations - Dallas,...as needed. + Consistently identify & interpret areas of operational & process risk , driving the creation… more
- Scotiabank (Dallas, TX)
- …Products with solid understanding of Corporate/Commercial Deposits and back office operational processes/interfaces and risk management techniques + ... and enhance knowledge of the Banks business strategies, policies, and risk management practices, methodologies, product offerings, financial markets, financial… more
- Allied Universal (Frisco, TX)
- …on crowd management , access control, traffic flow, security staffing, and operational risk . + Build positive working relationships that promote a ... emergencies. + Deep understanding of physical security, emergency preparedness, and risk management principles. + Skilled in de-escalation, conflict resolution,… more
- Coinbase (Austin, TX)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors....& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and… more
- HP Inc. (Austin, TX)
- …**_Senior Manager of Compliance_** to join our **Cybersecurity, Governance, Risk Management ** , and **Compliance** department. This role will serve ... expand our global program, we are seeking a **Senior Manager of Compliance** to elevate and drive our global...and Expertise** + Deep subject matter expertise in cybersecurity risk management , global regulatory compliance, and governance… more