- 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
- PNC (Dallas, TX)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Predictive Analytics, Pricing Models and Analytics, Regulatory… more
- PNC (Dallas, TX)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more
- JPMorgan Chase (Plano, TX)
- …control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements. Join our team as a ... partner with stakeholders to identify and remediate control gaps, manage operational risk events, and ensure timely issue escalation and remediation. **Job… more