- Wells Fargo (San Antonio, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify, formulate, and...and claims team by making strategic decisions to resolve reporting of fraud and claims activities. + Interpret and… more
- Wells Fargo (Houston, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and drive growth in the business, while also driving accountability for operational excellence. This involves executing policies and procedures in alignment with… more
- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including markets, treasury, credit, and operational . In areas related to financial and regulatory risks,...mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... enterprise-wide exposure to key stakeholders within the external financial/regulatory reporting infrastructure. The Enterprise COSO testing team supports the… more
- Citigroup (Irving, TX)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk The Data Governance ... provide reporting of potential risks to delivery, and incorporate milestone reporting and changes + Appropriately assess risk when business decisions are… more
- Santander US (Dallas, TX)
- …methodologies, tools, and reporting . * Engage with senior business, Compliance, Operational Risk , and Internal Audit stakeholders to ensure alignment of ... * Design and oversee execution of quality control across key non-financial risk areas, including operational risk and AML, to assess the adherance to… more
- JPMorgan Chase (Plano, TX)
- …maintain an effective control environment with ongoing monitoring and assessment of operational risk and control environment + Perform end-to-end issue/action ... meaningful metrics to inform on the health of the operational risk and control environment & manage...on risk & controls (eg awareness programs, risk expos, trainings, etc.) + Develop enhanced reporting… more
- JPMorgan Chase (Plano, TX)
- …You will work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance, Operational Risk Management and Control ... that mitigate identified risks + Manage control-related activities including Control & Operational Risk Evaluations (CORE), Risk Events, Issues/Action Plans… more
- Santander US (Dallas, TX)
- …analyzing data sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk and ensure compliance. Experience ... organizes and analyzes data sets to draw conclusions to maximize efficiency of internal operational processes to manage risk and compliance + Prepares reports by… more
- JPMorgan Chase (Plano, TX)
- …As a Regional Control Associate, you play a vital role managing operational & regulatory controls within Workforce Screening, globally. This requires identifying ... risk across various work streams and processes. Manage emerging risk and understating mitigation factors. Work with Control partners to test process and maintain… more