- Huntington National Bank (Dallas, TX)
- …or finance. + 5+ years of proven Financial Services experience in Finance, Treasury, Corporate Risk Management , or Audit roles. Preferred Qualifications: + ... Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a...actions, and internal audit exams/reviews. + Assist with change management and compliance documentation for regulatory rule proposals and… more
- Coinbase (Austin, TX)
- …stakeholders. * Track record of improving processes, implementing controls, and managing operational risk . * Comfortable working as a player/coach, balancing ... Broker Dealer Operations team, fostering a culture of accuracy, accountability, and risk awareness * Oversee daily processes including management of exceptions… more
- Coinbase (Austin, TX)
- …across teams * Track record of improving processes, enhancing controls, and supporting operational risk reduction *Nice to haves:* * BA/BS degree in Finance, ... Dealer Operations team, contributing to the accuracy, efficiency, and integrity of operational processes * Perform daily processes including management of… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . * Champions a… more
- TIAA (Dallas, TX)
- …team reporting and executive level reporting. Collaboration with control partners including Operational Risk and other business partners is also an essential ... Responsibilities and Duties** + Promote a culture of vendor risk management within the first line business...Contribute to program policies and procedures in line with corporate guidelines and regulations + Identify areas for ongoing… more
- Deloitte (Houston, TX)
- …Serve as a trusted advisor to clients, providing SAP treasury, risk management , and technology advisory services to enhance operational efficiency, manage ... risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25...management , FX, debt capital markets, and interest rate risk management . + Demonstrated ability to take… more
- Texas Tech University (Lubbock, TX)
- …to the Audit Committee, Board of Regents, Chancellor and TTUS on internal audit, risk management , governance, control, compliance, and management matters. * ... assurance, and advisory services designed to add value, manage risk , and enhance operational effectiveness. The CAE...Risk & Controls** * Supports and enhances system-wide risk management with the Risk … more
- HSBC (Houston, TX)
- …transaction in question + To be aware of and actively manage the Financial Crime Risk and relevant Operational Risk scenarios associated with the role, ... Corporates franchise value and reputation in the market + Combine client relationship management and strong risk assessment ensuring the required credit quality… more
- Jacobs (Dallas, TX)
- …in line with Jacobs Business Management System (BMS) and provide risk -based, intelligence driven operational and tactical support (developing and sustaining ... leadership * Possess sound knowledge in the practical application of Emergency, Crisis, Risk and Security Management , including Business Continuity * Possess the… more
- Wells Fargo (Irving, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management , control, and governance processes. Participants will learn ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more