- Citizens (Irving, TX)
- …Loss Mitigation management team and help lead our team to Operational Excellence. Leading a team of about 15 direct reports internally/externally, you will ... a sound overall control environment. Proactively identify regulatory, investor financial, operational , reputational and other risk issues; develop remediation… more
- USAA (Plano, TX)
- …assurance services regarding the effectiveness and efficiency of the Association's governance, risk management , compliance and control processes, and in the ... be substituted in lieu of a degree. + 10 years of internal audit, risk management , compliance, other control partner experience or relevant operations experience… more
- Wells Fargo (Waco, TX)
- …to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work effectively under ... ideas for improving customer service and colleague experience, and related performance management process and tools + Perform operational and customer support… more
- Live Nation (Houston, TX)
- … compliance background from a top-tier public accounting firm, with expertise in IT risk management , ERP systems, and compliance frameworks who can dive deep ... risk mitigation, drive process improvements, and ensure financial reporting integrity. Further, the ideal candidate will have deep...the ideal candidate will have deep expertise in IT risk management , ERP systems and compliance frameworks.… more
- Wells Fargo (Austin, TX)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Wells Fargo (Dallas, TX)
- …closely held assets held in fiduciary accounts, client acquisition and relationship management + Assess risk and ensure compliance with banking regulations ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- USAA (Plano, TX)
- … management tools and methodologies. + Understanding and demonstrated application of risk management policies and procedures. + Knowledge of program ... management methodology and techniques; program performance evaluation and change management principles. + Experience maintaining and reporting on work… 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 ... portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions to… more
- JPMorgan Chase (Plano, TX)
- …Experience in financial services with a background in controls, audit, quality assurance, operational risk management , or compliance. + Excellent verbal and ... Legal Entity Control Manager within the JPMS LLC Control Management team, you will support the LE Oversight and...+ Develop, maintain, and produce LE metrics and manage reporting on Operational & Compliance risk… more
- Citigroup (Irving, TX)
- …and Assessment. **Other Relevant Skills** Data Analysis, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Remediation. ... with customers and internal partners, including Legal, Controls, Fraud, MIS/ Reporting , Compliance. + Collect information from various parties with...that arise during the course of time. + Advise Risk Management partners of progress of the… more