- Wells Fargo (San Antonio, TX)
- …for complex and emerging risks across the enterprise, including financial crimes, operational risk , audit, legal, data management, IT security, and business ... - Advise all levels of the business group on designing and implementing risk mitigation strategies, processes, and controls that meet regulatory standards. +… more
- JPMorgan Chase (Plano, TX)
- …identifying risk across various work streams and processes. Manage emerging risk and understating mitigation factors. Work with Control partners to test ... standards. As a Regional Control Associate, you play a vital role managing operational & regulatory controls within Workforce Screening, globally. This requires… more
- Vistra (Irving, TX)
- …part of ongoing Compliance efforts. Assist in reviewing control activities for operational effectiveness. Participate in the annual risk assessment processes to ... and/or testing approaches. Provide training to key control owners related to Operational Compliance activities and the Governance, Risk & Compliance application… more
- Huntington National Bank (Austin, TX)
- …years of risk management, internal control, audit, compliance, or related operational risk experience. Preferred Qualifications + Strong understanding of ... operational risk , internal controls, regulatory requirements, and risk ...in a fast-paced environment, manage multiple priorities, and drive risk mitigation initiatives. #LI-MC1 Exempt Status: (Yes… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk /reward tradeoffs while ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Wells Fargo (Austin, TX)
- …to client-focused solutions and delivery in an effort to reduce operational risk , improve efficiency, increase consistency/coordination, and bring focus ... a culture of innovation, product excellence, client service and risk mitigation . **About this role:** Wells Fargo...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Westlake, TX)
- …security is embedded into the security workstreams. + Monitor and enhance IAM risk management processes, ensuring timely mitigation and security gaps. **Required ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role is to ensure system reliability of critical business applications with enhanced operational procedures. The secondary goal for this role is to drive application… more
- Honeywell (Houston, TX)
- …process with legal, compliance, and other functions to ensure a unified risk assessment and mitigation approach. . Ensure compliance with Sarbanes-Oxley ... & CFO, offering strategic financial guidance. Your skills in auditing, compliance, risk management, and regulatory matters will support Honeywell's growth. This role… more
- JPMorgan Chase (Plano, TX)
- …internal and external technology audits (3rd Line of Defense), (CCOR) Compliance, Conduct Operational Risk Management deep dives and testing (2nd Line of ... combining data sources in Excel. Demonstrate ability to manage complex projects, including risk assessment and mitigation projects, with a focus on delivering… more