- Citigroup (Irving, TX)
- …Relevant Skills** Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance , Policy and Procedure, Policy and Regulation, Risk Controls ... The Risk Analytics, Modeling and Validation role involves the...all types of risks, including markets, treasury, credit, and operational . In areas related to financial and regulatory risks,… 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), ... environment + 2-5+ years of experience with source version control using GitHub or similar + Experience with creating...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- US Bank (Irving, TX)
- …Information Security, Disaster Recovery Planning, etc.), including understanding of risk theory, control frameworks, applicable financial services industry ... with the Audit Director in developing and driving execution of the risk -based Annual Audit Plan for Enterprise Data. Includes identifying auditable entities and… more
- Wells Fargo (Irving, TX)
- …procedural guidance, three lines of defense risk management structure, and key risk and control concepts. + Develop functional Knowledge in risks, controls, ... training, military experience, education. **Desired Qualifications:** + Understanding of audit, testing, risk , and control fundamentals. + Ability to learn 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 ... new tool. - Create reporting for weekly and monthly governance forums to show progress on Issue Management When...RCSA team. For RCSA, they review assessments, rate and control the risk framework, and submit results… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Bank OZK (Dallas, TX)
- …with colleagues and managers across the enterprise to facilitate the exchange of risk and control information about the business units within their area ... with the appropriate data steward to ensure adherence to the Bank's Data Governance Framework. + Establishes rapport with stakeholders throughout the Bank and builds… more
- TE Connectivity (Houston, TX)
- …identify trade risk and threats, and develop appropriate trade compliance control **Talent Development & Leadership** + Create a culture of engagement and ... ACL Sector Manager behaves as a trusted advisor and key team member within TE's Operational Compliance team for the ACL Sector. The purpose of this role is to… more
- WTW (Dallas, TX)
- …to risk financing. This role supports the strategic and operational performance of client captives through active engagement in underwriting, regulatory ... captive insurance companies. Captive Solutions spans multiple business segments-including Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB), and… more
- Charles Schwab (Westlake, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. This position will ... controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Broker Dealer… more