- Wells Fargo (Irving, TX)
- …The consultant will lead the strategic redesign of fragmented, manual, and high- risk operational processes into streamlined, automated, and scalable solutions. ... and executing transformation initiatives that align with enterprise goals, reduce operational risk , and improve efficiency. It requires exceptional strategic… more
- dss+ (Houston, TX)
- …firm offering a range of advisory and implementation transformational services in Operational Risk , Operational Excellence, and Sustainability, enabled by ... industries. With our DuPont industrial operations heritage and expertise in operational risk management, operations excellence, learning & development, data… more
- Scotiabank (Dallas, TX)
- …policies, and risk frameworks. * Deliver and manage complex technology programs, including platform buildout, integration, and operational readiness, across ... to deliver program milestones. * Maintain robust controls for data integrity, operational risk , and regulatory compliance; drive continuous improvement and… more
- Texas Health Resources (Arlington, TX)
- …venture hospitals. **Essential Functions:** . Executive oversight of organizational and operational risk assessments across all appropriate THR channels, ... . Build the appropriate analytics, assessment, and surveillance platform for successful risk reduction programs and to transform reactive operational programs… more
- Elevance Health (Grand Prairie, TX)
- …business and technology leaders to adopt secure-by-design practices and risk -aware decision-making without direct operational authority. + Mentors and ... for an assigned Business Unit + Leads Information Security and Technology Risk Management for an assigned Business Unit, ensuring alignment with enterprise… more
- JPMorgan Chase (Plano, TX)
- …control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements. Join our team as a ... with stakeholders to identify and remediate control gaps, manage operational risk events, and ensure timely issue... risk events. + Engage with legal, compliance, risk , audit, and technology control partners to… more
- Bank of America (Dallas, TX)
- …of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, ... serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front...analyzing, and manipulating large data + Proficiency in compliance technology , case management systems, and data analytics tools is… 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
- 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
- Wells Fargo (Irving, TX)
- …a team of world‑class product managers and analysts. You will partner across Technology , Operations, Risk , and Business lines to deliver digital and platform ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
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