- Citigroup (Irving, TX)
- …size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all ... their operating environments, focusing on stability, quality and functionality against service level expectations. + Start of day checks, continuous monitoring, and… more
- Parsons Corporation (El Paso, TX)
- …Management Services including Program Management, Construction Management, Risk Management, Scheduling, Cost Estimating, Progress Reporting , Construction ... Manager, Sector Program Manager, and NPMO and client for consideration. + Provides upward reporting to the SCMO that is clear and accurate + Leads on-site project… more
- Zions Bancorporation (Houston, TX)
- …and audits to demonstrate ongoing compliance and performance. + Partner with the Enterprise Risk Management and Operational Risk teams to align security ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in… 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), ... clients directly informs product strategy, platform design, and delivery priorities. Reporting into the Commercial Bank's Product organization, you will work closely… more
- Robert Half Finance & Accounting (Lewisville, TX)
- …mission is to align with the Audit Committee and management by delivering risk -driven assurance and advisory services that enhance operations and provide value ... the annual internal audit plan with a focus on operational audit priorities. Conduct risk assessments to... audits, from initial planning and fieldwork to final reporting and follow-up activities. Supervise and guide audit staff,… 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), ... actions of the team to meet moderate to high risk deliverables + Interpret and develop policies and procedures...with routing systems like Genesys, Five 9 + Financial Services /Banking experience + Experience working in highly complex contact… more
- Bank of America (Dallas, TX)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Key Responsibilities:** + Advises and… more
- Teleperformance USA (TX)
- …compliance requirements. Coordinate with fraud and security teams to manage customer risk profiles and ensure proper reporting .** + **Internal Controls & ... **Category :** **Compliance** **About TP** **TP is a global, digital business services company. We deliver the most advanced, digitally powered business services … more
- US Bank (Irving, TX)
- …Banking (CBB) business groups, with a focus on service , a reduced risk profile, innovative operational solutions, and client support. The CAS Audit Project ... competencies + Considerable knowledge of applicable laws, regulations (Swap Dealer Reporting , Volker Rule, Dodd-Frank), financial services , and regulatory trends… more
- Quality Technology Services, LLC (Irving, TX)
- …and communicate due diligence, entitlement, and permitting risks, along with risk mitigation strategies, to maintain project timelines and budget predictability. + ... processes and protocols within the development team to improve operational efficiency. **What You Need to Be Successful:** +...Microsoft Office Suite (Excel for budgeting, PowerPoint for executive reporting ) + Ability to travel up to 50% of… more
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