- Capital One (Plano, TX)
- …stakeholders, and operating in fast-paced environments + You have experience in operational risk , process engineering, issue management with strong ... and process improvement opportunities + Develop a deep understanding of corporate risk management standards and utilize all Risk Management tools,… more
- Citigroup (San Antonio, TX)
- …literate with MS Office products. + Ability to manage/prioritize projects. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and Procedure, Policy and Regulation, … more
- PrincePerelson & Associates (Dallas, TX)
- …with internal teams and external brokers + Monitor daily reconciliations and support operational risk management + Assist with process improvements and ... , and financial operations teams + Develop skills in trade support, risk management , and operational controls _PrincePerelson & Associates is an Equal… more
- Huntington National Bank (Dallas, TX)
- …degree or relevant related experience + At least 5 years of experience in Risk Management , Operational Risk , Operations, Business Support, ... a Risk Maturity colleague, you will apply your knowledge of risk management best practices and strategic engagement to influence, design, and implement the… more
- Huntington National Bank (Houston, TX)
- …in designing and implementing scalable, efficient workflows and controls. + Experience with operational risk management and compliance in a regulated ... Description Summary: The Data Management Operations Lead is responsible for delivering high-quality...Lead is responsible for delivering high-quality data services and operational support for the enterprise, with a high level… more
- Bank of America (Dallas, TX)
- …in financial services industry, risk management , AML compliance, regulatory compliance, operational risk management , business risk & controls, or ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Responsibilities:** + Advises… more
- Scotiabank (Dallas, TX)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... administration or a related discipline. + 3+ years of experience in an operational risk management , compliance or audit function in the financial services… more
- Scotiabank (Dallas, TX)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...senior management , Internal Controls, GRM, Compliance, Audit, Operational Risk or 1A stakeholders. + Leads… more
- Bank of America (Dallas, TX)
- …crimes, risk management , AML compliance, regulatory compliance, investigations, operational risk management , business controls, or experience in ... Program Management and requires a strong risk management discipline and experience with operational risk processes. This role will be responsible for… more
- Scotiabank (Dallas, TX)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… more