- AVEVA (Houston, TX)
- …and commitment to ethical standards. + Experience interpreting and managing control and operational risk . + Familiarity with US GAAP, PCAOB, and Sarbanes-Oxley ... IT, and audit teams to implement global standards and drive automation and governance in tax reporting . **Principal Accountabilities** + Develop and maintain the… 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 ... to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls....trade monitoring solutions; and (vi) middle and back office operational functions. Reporting to a Director of… more
- Bank OZK (Dallas, TX)
- …senior leaders, business unit managers, and Enterprise Risk Management with risk information, analyses, and reporting . + Supports the development of new ... with the appropriate data steward to ensure adherence to the Bank's Data Governance Framework. + Establishes rapport with stakeholders throughout the Bank and builds… more
- CyrusOne (Dallas, TX)
- … operational requirements. + Ensure lease terms align internal operational capabilities, particularly around infrastructure, security, reporting , compliance, ... obligations, particularly in areas of security, uptime, and reliability. ** Risk Management & Reporting ** + Identify and...workflows. **Experience/Skills:** + A minimum of 5 years of Governance , Risk , and Compliance experience or equivalent… more
- Charles Schwab (Austin, TX)
- …controlled, and to challenge Executive Management to improve the effectiveness of governance processes, risk management, and internal controls. The Bank ... and compliance with key regulations by evaluating and improving the effectiveness of risk management, control, and governance processes. This position will focus… more
- MUFG (Irving, TX)
- …Stakeholders. + Review and identify (collecting additional information where necessary) AML Risk metrics & reporting information provided by the Management ... potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice President will report into the Head of the Global AML… more
- Omnicell (Dallas, TX)
- …language of the business. + Previous experience with completing and executing governance , risk and compliance security questionnaires. + Experience in ... the business and critical functions understand and implement security policies, risk assessment, training awareness, and additional processes which support the… more
- MUFG (Irving, TX)
- …and volumes across entire team * Perform ongoing management, monitoring, analysis and reporting of the team's operational plans and results * Support remediation ... member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions...this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks… more
- Charles Schwab (Westlake, TX)
- …management's Risk & Control Self-Assessments; and support the assessment of the operational risk management program that leads the RCSA program. + Issues ... to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls....were met and to identify risks or issues early. Reporting to a Director or Senior Manager of the… more
- JPMorgan Chase (Plano, TX)
- …between stakeholders across LOBs and Functional groups. + Execute processes supporting LE Operational Risk and Control Governance and facilitate the LLC ... team, you will support the LE Oversight and Control governance framework. You will partner with Lines of Business...+ Develop, maintain, and produce LE metrics and manage reporting on Operational & Compliance risk… more