- USAA (San Antonio, TX)
- …with or participates in enterprise governance committees, such as: + Bank Technology Risk Committee + Enterprise Operational Risk Committee + Enterprise ... Committee + Third Party Risk Committee + Enterprise Compliance and Operational Risk Committee This role is remote eligible in the continental US with… more
- Scotiabank (Houston, 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
- PNC (Allen, TX)
- …regulatory, security and audit requirements. Trains and coaches team members with operational / risk activities and monitors adherence to policies and procedures. ... Exercises sound decision making to identify and mitigate potential risk . Manages operational , human capital, reputational and business risk through adherence… more
- USAA (San Antonio, TX)
- …member service, paying what we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. ... and regulatory adherence. Sponsors and shapes large transformational efforts across Operational areas. We offer a flexible work environment that requires an… more
- PNC (Dallas, TX)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Resource Coordination, Operational Risk **Work Experience** Roles at this level ... in a PNC footprint location. Responsibilities : o Dynamic operational leader who is adaptable, flexible, and able to...payment rails, oversight requirements, staffing mix evolve. o Manages risk with common sense and keen awareness of what… more
- Santander US (Dallas, TX)
- …in ensuring timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume ... and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams to automate manual processes… more
- Santander US (Dallas, TX)
- …Identify inefficiencies and implement process enhancements to reduce servicing times and operational risk . * Collaborate with technology teams to automate manual ... of contact for internal stakeholders including front office, credit risk , legal, compliance, and technology teams. * Escalate and...teams. * Escalate and resolve servicing issues, delays, and operational risks in a timely manner. * Provide regular… more
- Santander US (Dallas, TX)
- …in ensuring timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume ... and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams to automate manual processes… more
- Citigroup (Irving, TX)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk This **Data Analytics ... of systems supporting global functions such as Compliance, Controls and Risk , and introducing innovative technologies that provide new business capabilities, reduce… more
- Citigroup (Irving, TX)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk The Data Governance ... of systems supporting global functions such as Compliance, Controls and Risk , and introducing innovative technologies that provide new business capabilities, reduce… more