- Deloitte (Dallas, TX)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk &...field + 4+ years of experience in the financial services or consulting industry related to one or more… more
- Charles Schwab (Southlake, TX)
- …us "challenge the status quo" and transform the finance industry together. The Enterprise and Operational Risk Testing (EORT) team is part of the Enterprise and ... Operational Risk Management organization and executes objective and thematic evaluations of risk management activities across the Company. Reporting to… more
- USAA (San Antonio, TX)
- …**What you will do:** + Establishes and maintains an independent Compliance and Operational Risk Management function appropriate for USAA's size, complexity, and ... with regulatory expectations. + Understands, assesses, and monitors USAA's risk profile (AML and Operational risk...Risk Management function through defined roles, responsibilities, and reporting lines. + Guides Risk Management in… more
- Citigroup (San Antonio, TX)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Koniag Government Services (San Antonio, TX)
- …expert-level support and leadership for the Defense Health Agency's Enterprise Management Reporting services . Serves as a top-tier specialist in designing, ... company, is seeking a Tier 3 Level Enterprise Management Reporting Support Services to support KDS and...+ Plays a crucial role in developing and maintaining reporting systems that support 24-hour operational support… more
- Lincoln Financial (Austin, TX)
- …for product initiatives, ensuring strong controls and minimizing operational risk . Identify opportunities to automate reporting processes and enhance data ... years of experience in pricing, reporting , or risk management within financial services *Actuarial credentials...and integrity, millions of customers trust our solutions and service to help put their goals in reach. Lincoln… more
- Deloitte (Dallas, TX)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key… more
- Coinbase (Austin, TX)
- …manual work and improve service quality * Monitor operational and risk metrics, producing regular reporting and insights for leadership *What we look for ... clients * Collaborate with Compliance and Legal to maintain reporting (eg, CAT, TRACE) accuracy and timeliness * Establish...Track record of improving processes, implementing controls, and managing operational risk . * Comfortable working as a… more
- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...will have expertise in change, program management and/or transformation risk in global financial services and be… more
- Toyota (Plano, TX)
- …Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North America. ... **Who we're looking for** Toyota's Anti-Financial Crimes Division under Enterprise Risk is looking for a passionate and highly motivated Anti-Financial Crimes… more
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