- Nuveen Investments (Dallas, TX)
- …Work **Career Level** 6IC Required Qualifications: + 2+ years' experience with vendor risk or operational risk management, audit, or compliance Preferred ... is responsible for building relationships with vendors and third-party service providers, ensuring that they comply with the organization's...Qualifications: + 3+ years' experience with vendor risk or operational risk management,… more
- PNC (Dallas, TX)
- …based in a location within PNC's footprint. Key Responsibilities: Using a risk -based approach, define, develop, and manage the Technology and Security Risk ... and Resilience Risk Management strategy, primarily through the Enterprise Risk Assessment (ERA), to include recommendations to address the risks. Responsible for… more
- Bank of America (El Paso, TX)
- …the branch Operations Department to meet and exceed the bank's client service expectations and operational excellence goals **Managerial Responsibilities:** This ... experience with Bank of America and Merrill Products & Services , Trend Analysis, Risk Assessment, Human Resources,...Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service… 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), ... + Build presentations and communicate findings effectively to executive and operational audiences. + Consult, review and research moderately complex business, … more
- Citigroup (Irving, TX)
- …Basel III, CCAR, IFRS 9), risk methodologies (eg, credit risk , market risk , operational risk ), and the ability to translate complex business needs ... standards negotiating with external parties when necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Toyota (Plano, TX)
- …collaborative and highly motivated team as a **Principal Engineer - Global Identity Services . #Cyber** The primary responsibility of this position is to oversee the ... who demonstrate exceptional attention to detail and consistently deliver high-quality results. Reporting to the General Manager of Identity Security, the person in… 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 ... provides a full range of investment banking, credit and risk management products and services relevant to..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Scotiabank (Dallas, TX)
- …further troubleshooting issues as needed. + Consistently identify & interpret areas of operational & process risk , driving the creation and maintenance of ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a high… more
- Cornerstone Caregiving (Waco, TX)
- …Establish Cornerstone Caregiving's internal audit function, including audit methodologies, policies, reporting structures, and annual risk -based audit plans. + ... key operational and financial risks. Advise senior leadership on risk exposure, policy compliance, and internal control enhancements. Monitor remediation of… more
- Zions Bancorporation (Houston, TX)
- …the internal processes designed to control these risks. + Working knowledge of credit reporting services is highly desired. + Capability to do the work of ... The Zions Bancorporation Factoring group is seeking a **_Portfolio Manager_** with operational and risk management experience to manage the operational… more