- 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
- TIAA (Dallas, TX)
- …Work **Career Level** 6IC Required Qualifications: + 2+ years' experience with vendor risk or operational risk management, audit, or compliance Preferred ... with other stakeholders including but not limited to sourcing, control partners, and risk partners to ensure...Qualifications: + 3+ years' experience with vendor risk or operational risk management,… more
- PNC (Dallas, TX)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or … more
- PNC (TX)
- …critical operational support service, process, capability or initiative within an operational unit and ensures performance and/or risk indicators are met ... Accurately interpret credit agreements, promissory note, etc in order to determine operational feasibility and maintain data integrity of servicing system of record… more
- Wells Fargo (Irving, TX)
- …understanding of BSA/AML/OFAC regulations and industry best practices. + Experience with risk assessments, control testing, and regulatory reporting. + Excellent ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (El Paso, TX)
- …Intelligence Studies or other relevant fields. + Ability to think with a risk control mindset. + Strong verbal, written, and interpersonal communication skills. ... Transactional Risk and Intelligence Group (TRIG) Processes, Procedure and Control requirements. + Establish strong partnerships with TRIG colleagues and external… more
- Citigroup (Houston, TX)
- …Banking and Risk and with key Regulators, Internal Audit, and control functions + Support the ICM CDM Underwriting Global Head on strategic initiatives/projects ... issues, and impact of such issues on the various Risk families, including operational and franchise risks...control functions including Internal Audit and Fundamental Credit Risk as well as with external audit + Demonstrates… more
- Citigroup (Irving, TX)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk The Data Governance ... contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical… more
- Citigroup (Irving, TX)
- …of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk ... management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review Entity's management… more