- AON (Houston, TX)
- …Energy clients through relationship cultivation with senior decision-makers and operational contacts. + Oversee Upstream Energy book, analyzing diverse situations ... define strategies aligned with organizational goals, managing business, functional, and operational processes. + Provide innovative insights and leadership to drive… more
- Sabre (Dallas, TX)
- …a Senior Auditor, you are an individual contributor on a team of audit and risk professionals who perform operational audits and SOX testing in a complex ... function_ _is part of SABRE Corporation's broader Finance team, reporting to the Chief Financial_ _Officer_ _administratively and to...Operational Audits a. Actively participate in a dynamic risk assessment process which is used to select … 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), ... for testing business process controls covering financial, regulatory, and non-financial reporting risks. This role will have enterprise-wide exposure to key… more
- Datavant (Austin, TX)
- …recommend risk mitigation strategies + Drive adoption of technology, reporting , and analytics tools to enhance audit efficiency **Basic Qualifications:** + 10+ ... General's (OIG) compliance program guidance and healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer, the Director of… 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 and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- TIAA (Frisco, TX)
- …The responsibilities would fall into three categories: 1) Investment and Business Risk Management; 2) Reporting and Oversight; 3) Practice Management. **Key ... and trends in behavior. Perform statistical analysis of investment risk data to create reporting frameworks that...up to date SOPs and procedures. **Practice management and Operational Excellence** + Research and identify root causes of… more
- Wells Fargo (Irving, TX)
- …strategic conduit between risk partners and product teams, we ensure that operational improvements are not only informed by real-world risk intelligence but ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Houston Methodist (Houston, TX)
- …brokers, consultants, actuaries, and insurance companies. This position manages risk exposures programs and transfer vehicles, identifying loss exposures and ... recommending and implementing fiscally sound risk financing/loss control measures. Administers risk financing options. Serves as the overall relationship manager… more
- Citigroup (Irving, TX)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... **Other Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Controls and Monitors, … 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
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