- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... Perform ongoing management , monitoring, analysis and reporting of the team's operational plans and results * Support remediation efforts to address FI related… more
- Citigroup (Irving, TX)
- …such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model ... cost of ownership, and create a competitive advantage for Citi. Enterprise Risk Management Technology within Functions Technology supports global functions… more
- Citigroup (Irving, TX)
- …Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk management processes for one or more products and ... strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions to risk… more
- Wells Fargo (Corinth, TX)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- CBRE (Dallas, TX)
- …identity and access management , etc.) + 1-3 years working in or with a risk management domain (ie technology risk , cybersecurity risk , enterprise ... risk , etc.); prior experience within cybersecurity risk management is preferred. + Certifications are a plus, including ITIL, CISSP, CISM, CRISC, CISA, Cloud… more
- Wells Fargo (Irving, TX)
- …and responding to inquiries. - Identify and implement process improvements to enhance operational efficiency and reduce risk . **In this role, you will:** + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Charles Schwab (Westlake, TX)
- …challenge Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Bank Enterprise team enterprise ... of Bank, Trust, AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team… more
- Wells Fargo (Houston, TX)
- …reporting. Provide and present portfolio updates as needed to senior leadership, risk management and coverage partners. + Lead coordination and execution ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Houston, TX)
- …across traditional and complex financing arrangements, market dynamics, financial analysis, and risk management principles. **In this role, you will:** + Develop ... adherence to bank policies. + Collaborate with the relationship management organization, risk management team...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (Plano, TX)
- …* Ability to prepare reports on control activities, internal audit findings and risk assessment for management &/or stakeholders * Support and design ... As a Regional Control Associate, you play a vital role managing operational & regulatory controls within Workforce Screening, globally. This requires identifying … more