- USAA (Plano, TX)
- …between dependent processes to minimize failures, eliminate redundancies, and control process performance necessary to achieve efficient, effective design and ... The ideal candidate has familiarity with Knowledge Central, procedures, and control execution of processes to support multiple Business Process Controls. This… more
- TD Bank (Dallas, TX)
- …for building a strategy that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. ... controls and operating methods that have significant financial and operational impact within the context of their own field...Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective… 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 ... of inefficiencies and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams to automate manual… 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 ... teams. * Escalate and resolve servicing issues, delays, and operational risks in a timely manner. * Provide regular...risk indicators (KRIs) and support the development of control frameworks. * Training & Development: * Mentor and… 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...risk indicators (KRIs) and support the development of control frameworks. Training & Development: * Mentor and train… more
- City National Bank (Dallas, TX)
- …COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * Strong working knowledge of banking industry ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the… more
- Texas Tech University (Lubbock, TX)
- …-based, and objective assurance, and advisory services designed to add value, manage risk , and enhance operational effectiveness. The CAE plays a strategic and ... the Audit Committee, Board of Regents, Chancellor and TTUS on internal audit, risk management, governance, control , compliance, and management matters. * Builds… 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), ... security), enterprise complaints and remediation, fraud and claims management, control executive, regulatory & policy affairs, and strategic execution office.… more
- Wells Fargo (Austin, TX)
- …standards are met + Identify and recommend opportunities for process improvement and risk control development within the Special Needs Trust Services team + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- …by its outcomes + Identify and recommend opportunities for process improvement and risk control development within Secured Lending Underwriting functional area + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more