- TEKsystems (Dallas, TX)
- …Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury + SOX / ICFR + ... ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes,...Quality Control / Quality Assurance Key Responsibilities + Plan and… more
- Turner & Townsend (Houston, TX)
- …cost estimate & budget, cash flow, work plan schedule & milestones, quality control , and risk identification. + Identifies project delivery resources from ... all facets of project management (budget, schedule, procurement, quality & risk ) for individual real estate projects including planning, design, construction,… more
- EPAM Systems (Austin, TX)
- …empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we ... strategy + Oversee interdependencies across multiple workstreams, collaborating closely with Risk Managers, Product Owners, Front Office, Product Control , and… more
- Ensono (Houston, TX)
- …resources + Attrition management and assisting in working on retention strategies ** Operational Excellence** + Manages and provides governance for the day-to-day ... various technologies like ITIL, JCL, Zowe, zOS, zVSE, ISPF, TSO, CICS, Control -M, TWS/IWS, CA7, etc., basic IBM utilities and other Mainframe Operations technologies… more
- Huntington National Bank (Austin, TX)
- …and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also...and tuning to meet standards set by the model governance group and defend the decisions made; + Work… more
- Zurich NA (Austin, TX)
- …BCM tool consultation, and coordination with Group Risk Management regarding operational risk assessments and governance activities. + Provides necessary ... crisis management program are in adherence with the Internal Control Framework (ICF), Risk Policy and Group BCM standards. This position provides consultation… more
- CVS Health (Dallas, TX)
- …culture of innovation to enable secure business solutions, drive operational excellence, optimize operating costs through technology rationalization and ... & Responsibilities:** This role will: + Drive container security program governance , objectives, implement solutions, define standards and policies to continually… more
- USAA (San Antonio, TX)
- …**The Opportunity** The **Business Process Owner** on our Talent Delivery and Governance Team plans, directs and coordinates activities for USAA's Talent processes, ... between dependent processes to minimize failures, eliminate redundancies, and control process performance necessary to achieve efficient, effective design and… more
- Citigroup (Irving, TX)
- …process and procedure impacts to related controls and training. + Awareness of risk types, policies and control measures, and related processes + Extensive ... Responsibilities: + Manages global governance board and processes to deliver published procedures...functions). + Establishes upstream and downstream partnerships to identify risk and production impact for new and existing process.… more
- Comerica (Dallas, TX)
- …assessment, and documentation of matters relating to policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and ... Job Description CRA Analyst The position supports the CRA Governance & Strategy team with both the letter and...of division issues in Archer system. + Assist with Risk Assessment of ATM and Branch distribution network openings,… more