- Citigroup (Irving, TX)
- …with lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- CIBC (TX)
- …proactively identify risk exposures and control gaps. Analyze and synthesize risk exposures, operational losses, root causes and control gaps. Lead ... responsible for designing, implementing, managing and reporting on an Operational Risk based program for LOBs within...new controls and special projects, updating and maintaining a risk and control inventory, and remediating any… more
- Scotiabank (Dallas, TX)
- …initiatives for applicable risk domains. + Partner with Business Internal Control teams on operational control self-assessments for key ... risk controls and processes (including non-financial risks such as Cyber Risk , Availability, Resiliency, and Operational Risk ), and ensuring all… more
- CIBC (TX)
- …all partners across all lines of defense, inclusive of Operational Risk Management, Internal Audit, Enterprise counterparts, and control assessment teams. + ... advisory to TI&I Technology and Cybersecurity business leaders, and reporting on operational risk and controls. You will support the identification, escalation,… more
- Capital One (Plano, TX)
- …potential risks that may threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison with key stakeholders ... and oversee both Agency and Bank regulatory compliance and risk management practices by defining and driving operational...are regularly updated and provide the right level of control oversight + Collaborate with UWPM leads to review… more
- Grant Thornton (Dallas, TX)
- …to help you excel. You'll collaborate with teams to execute and report on risk management, internal control and internal audit engagements that develop, assess, ... or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be empowered by the greater Risk… more
- JPMorgan Chase (Plano, TX)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance,… more
- Santander US (Dallas, TX)
- …analytical insights of the cyber risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of ... defense and requires collaboration across CISO, Data Office, IT, Operational Risk , Internal Audit and other relevant... risk management processes, data and outcomes (eg risk assessments, control evaluations, risk … more
- JPMorgan Chase (Houston, TX)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance,… more
- Scotiabank (Dallas, 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 ... the ongoing monitoring of the fulfilment of all internal control responsibilities by the business line, from both a..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
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