- Bank of America (Plano, TX)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Bank of America (Dallas, TX)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments ... services industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk & controls, or experience in… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Scotiabank (Dallas, TX)
- …all non-financial risks such as Cyber Risk , Availability, Resiliency Risks and Operational Risk ) related controls and processes and ensure they are ... of, and compliance to, established IT Standard, Policies, Procedures, regulatory, operational risk and cyber risk requirements through active engagement,… more
- Bank of America (Dallas, TX)
- …of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, ... The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF")… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Texas Health Resources (Arlington, TX)
- …venture hospitals. **Essential Functions:** . Executive oversight of organizational and operational risk assessments across all appropriate THR channels, ... . Build the appropriate analytics, assessment, and surveillance platform for successful risk reduction programs and to transform reactive operational programs… more
- dss+ (Houston, TX)
- …firm offering a range of advisory and implementation transformational services in Operational Risk , Operational Excellence, and Sustainability, enabled by ... industries. With our DuPont industrial operations heritage and expertise in operational risk management, operations excellence, learning & development, data… more
- JPMorgan Chase (Plano, TX)
- …information regarding the Program. **Compliance at JPMorganChase** The Compliance, Conduct and Operational Risk (CCOR) team works across all lines of business. ... Our team provides oversight of the firm's compliance, conduct and operational risk management activities within Firm's Risk Management and Compliance… more
- CIBC (TX)
- …independently conduct control testing, providing assessment, consulting, and reporting on operational risk and controls involving people, technology, processes ... risk management function across all lines of defense, inclusive of Operational Risk Management, Internal Audit, Enterprise counterparts, and control… more