- Bank OZK (Dallas, TX)
- …+ Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk Committees, ... AML guidelines, and OFAC requirements). + Knowledge of fundamental concepts related to risk management , controls, and governance processes. + Ability to map data… more
- Wells Fargo (San Antonio, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... of regulatory activities and themes, and ensures proactive regulatory issue management . This role will specifically support Enterprise Functions and the Enterprise… more
- Grant Thornton (Dallas, TX)
- …of defense (including internal audit). + Manage multiple client engagements simultaneously. + Risk management and data analytics experience is key in this role, ... develop top performers. + Review business processes across multiple risk domains to provide management with an...CPA, CISA, CIA, CFA, CAMS + Experience performing financial, operational , and IT audits, as well as business process… 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), ... architecture, including cloud-native and on-premises environments, API design, database management , and user interface development + 5+ years of Expert-level… more
- Banco Popular Puerto Rico (San Juan, TX)
- …key risk indicators (KRIs) and metrics related to access management and escalate control performance concerns. + Contribute to continuous improvement initiatives ... and reporting on the design and effectiveness of IAM controls, helping reduce risk and improve audit readiness. Partner with audit, risk , technology, and… more
- American Airlines (Dallas, TX)
- …are accurately documented. + Continually evaluating data to identify trends and changes in operational risk based on information captured in ASAP. + Assist with ... projects for the ASAP to promote Safety in managing operational risk and enhancing compliance. + Collaborate with departments, FAA and labor union members of the… more
- InGenesis (El Paso, TX)
- …managing, developing, implementing, and monitoring IHSC programs, including accreditation readiness, risk management (RM), and quality improvement (QI). * ... Participate in IHSC national risk management and quality improvement initiatives, including attending regional/national meetings. * Monitor, review, coordinate,… more
- CyrusOne (Dallas, TX)
- …with contractual obligations, particularly in areas of security, uptime, and reliability. ** Risk Management & Reporting** + Identify and mitigate risks related ... T&Cs), and the ability to translate those obligations into executable operational workflows. The individual will work cross-functionally across Legal, Finance,… more
- Amazon (Austin, TX)
- …and mitigation progress. - Continuously assesses and enhances the Trust & Safety risk management framework and processes to adapt to evolving business needs ... and internationally - Experience in operations, including managing and mitigating risk Preferred Qualifications - Project Management Professional (PMP) or… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... design and implement foolproof secured network solutions + Assess changes for risk to production systems and assure quality, security and compliance requirements are… more