- 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
- 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
- JPMorgan Chase (Plano, TX)
- …ability to collaborate with internal and external technology audits (3rd Line of Defense), Operational Risk Management deep dives and testing (2nd Line of ... and upholding operational excellence, driving innovation in risk management . As a Tech Risk...Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk… more