- Deloitte (Dallas, TX)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk &...FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management ,… more
- City National Bank (Dallas, TX)
- *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Risk Management functions (eg, Enterprise Risk , Model Risk , Operational ...verify the adequacy and effectiveness of controls over Bank's risk management , monitoring and reporting … more
- Santander US (Dallas, TX)
- Director, Operational Risk Management & Business Intelligence Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... ensuring adherence to company policies and risk management strategies while also providing advanced BI reporting... or Business Intelligence roles. - Required. + Strong operational risk management principles, methodologies,… more
- Citigroup (Irving, TX)
- …+ Analyze and structure reporting requirements of Regulators and Senior Management effectively, proposing suitable risk reporting solutions. + Construct ... The VP Stress Testing Lead for Operational Risk contributes to the execution,...Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting … more
- Citigroup (Irving, TX)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting and Exposure Monitoring ... The SVP Operational Risk Stress Testing manages the...Relevant Skills** Analytical Thinking, Credible Challenge, Data Analysis, Governance, Management Reporting , Policy and Procedure, Policy and… more
- Citigroup (Irving, TX)
- …+ Analyze and structure reporting requirements of Regulators and Senior Management effectively, proposing suitable risk reporting solutions. + Construct ... This role engages in projects that cross the operational risk stress testing, analytics and...Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting … more
- Wells Fargo (Irving, TX)
- …Fargo is seeking a Senior Lead Operational Risk Officer within the Operational Risk Management (ORM) Consumer Lending (CL) group as part of Corporate ... will: + Provide oversight and governance of CLM RAUs' operational risk activities and its risk...+ Manage communication and collaboration with Auto Lending leadership, Risk Committee, and Independent Risk Management… more
- Santander US (Dallas, TX)
- …Word, PowerPoint) and risk reporting software. + Strong operational risk management principles, methodologies and tools, governance principles ... industry trends, regulatory changes, and best practices related to payment systems and operational risk management . + Prepare and present risk assessment… more
- First Horizon Bank (TX)
- …key risk indicators (KRIs), issue management , operational loss management , and third party risk management . + Coordinate and support business ... and remediation of findings, and provide updates to senior management . + Develop risk reporting ...+ Bachelor's degree and 5 or more years of operational and enterprise risk management … more
- Wells Fargo (Dallas, TX)
- …Senior Risk Analytics Consultants to join the Credit Risk Regulatory Reporting (CRRR) Governance & Defect Management team. This team plays a critical ... experience in risk analytics, audit, compliance, data management , financial reporting or a related field....company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more