- USAA (San Antonio, TX)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in a relevant functional ... Be part of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- ARAMARK (Dallas, TX)
- **Job Description** We are seeking a results-driven Senior Manager of Operational Excellence to lead continuous improvement initiatives across our organization. ... or large warehouse operations, Lean Six Sigma, change management, and regulatory compliance. **Job Responsibilities** Responsibilities Operational Excellence &… more
- Bank of America (Dallas, TX)
- …and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums and ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...financial services industry, risk management, AML compliance, regulatory compliance, operational risk management,… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Manager , Fraud Governance and Internal Controls **Requisition ID:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory … more
- Bank of America (Dallas, TX)
- …potential issues in meeting regulatory requirements or those causing increased operational risk ; + Advise and/or communicate with senior leaders on areas ... crimes customer due diligence (CDD), risk management, AML compliance, regulatory compliance, operational risk management, business risk… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Manager , US Accounting Policies and Procedures **Requisition ID:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory … more
- PNC (Dallas, TX)
- …Credit Risk , Mathematics of Financial Instruments, Operational Risk , Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - ... the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be...development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial… more
- Charles Schwab (Westlake, TX)
- …management's Risk & Control Self-Assessments; and support the assessment of the operational risk management program that handles the RCSA program. + **Issues ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...audits and their associated team members, amongst a complex operational and regulatory environment. + Ability to… more
- Texas Health Resources (Arlington, TX)
- …of the organization's billing performance, verifying compliance with legal policies and regulatory requirements that pose operational risk . Audit Reporting ... Manager Compliance Coding _Are you looking for a...closely with various departments to align compliance practices with regulatory guidance and industry standards. Risk Identification… more
- CIBC (TX)
- …independently conduct control testing, providing assessment, consulting, and reporting on operational risk and controls involving people, technology, processes ... posture that is aligned with the industry peers, regulatory requirements and CIBC's risk appetite. +...management function across all lines of defense, inclusive of Operational Risk Management, Internal Audit, Enterprise counterparts,… more