- Wells Fargo (Westlake, TX)
- …Conversational catalog, EC pro, Agile ways of working, Product model. Play the role of business analyst and product specialist as needed to perform day to day ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Irving, TX)
- …Center (BCC) is responsible for managing Major Incidents and Operational Risk Events impacting Citi's **Services** business and clients, with a primary ... command and control for Major Incident, Cyber Event, and Operational Risk Event support, ensuring continuous improvement...the quality of our service offerings. The team enhances business , operational , and support processes by driving… more
- PennyMac (Plano, TX)
- …strategic remediation plans + Provides expert advice and consultation to business units on control design, implementation, and operational effectiveness ... a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and… more
- Wells Fargo (Dallas, TX)
- …this role** : Wells Fargo is seeking talent to join the Analytics & Data Analyst Program, offering roles within our business lines and staff functions. Learn ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bank of America (Addison, TX)
- …Risk Specialist; Trade Control Analyst ; Operational Risk Specialist; Service Delivery Consultant; Business Support Manager. **Locations:** ... contributions to Bank of America. The program focuses on operational line of business functions within Bank...Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America)… 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), ... be considered for a full-time position in the Technology Analyst Program the following year, within the same market... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance ...business and functional groups + A strong culture, risk , and controls mindset + Team player that is… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... return the following year to join the full-time Audit Analyst Development Program. Ideal candidate for this role must... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… 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), ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Bank of America (Plano, TX)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of ... operations/data management policies, strategies and operational guidelines for the organization's various financial products as...relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree… more