- Bank of America (Dallas, TX)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- Wells Fargo (Irving, TX)
- …Memo) + Competent in Compliance and Operational Risk environment and WF Risk Management Framework + Competent in Control environment - ability to follow ... control execution evidence against procedures, understand how control mitigates risk + Ability to manage...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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
- City National Bank (Dallas, TX)
- …knowledge of banking industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity ... detailed audit programs to evaluate the adequacy of the operational processes to meet bank policies and procedures and...risk assessment practices. * Strong understanding of internal control concepts and experience in applying them to plan,… more
- BP Americas, Inc. (Houston, TX)
- …and internal focal point for drilling and production operation teams, ensuring operational demand is matched to available capacity while maintaining compliance with ... The role includes responsibility for contractor performance management, budget delivery, risk mitigation, and continuous improvement of cargo and Supply base… more
- Charles Schwab (Westlake, TX)
- …Risk & Control Self-Assessments; and support the assessment of the operational risk management program that handles the RCSA program. + **Issues ... and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. This position is also… more
- Houston Methodist (Houston, TX)
- …vehicles, identifying loss exposures and recommending and implementing fiscally sound risk financing/loss control measures. Administers risk financing ... areas according to department specifications. + Identifies loss exposures and recommends risk financing/loss control measures. Administers risk financing… more
- Banco Popular Puerto Rico (San Juan, TX)
- …the bank's identity and access governance program aligns with internal control frameworks and external regulatory requirements. This position supports testing, ... and reporting on the design and effectiveness of IAM controls, helping reduce risk and improve audit readiness. Partner with audit, risk , technology, and… more
- Insight Global (Dallas, TX)
- …team. This person will be joining the First Line Global Banking and Markets Operational Risk team. This team is responsible for maintaining and supporting the ... join the RCSA team. For RCSA, they review assessments, rate and control the risk framework, and submit results to external parties. In addition, they coordinate… more
- USAA (Plano, TX)
- …assurance services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the ... be substituted in lieu of a degree. + 10 years of internal audit, risk management, compliance, other control partner experience or relevant operations experience… more