- Santander US (Dallas, TX)
- …line of defense and requires collaboration across CISO, Data Office, IT, Operational Risk , Internal Audit and other relevant functional stakeholders within ... and challenge, review of Technology or Business initiatives, Ongoing risk monitoring activities, Risk reporting ,...business strategy; provide documented analytical insights of the cyber risk horizon, while ensuring a sound operational … more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +… more
- US Bank (Irving, TX)
- …with the centralized reporting team to develop and maintain relevant reporting , risk limits and analysis, and performing scenario analysis to understand ... One. **Job Description** Credit Strategy is a dynamic team within Credit Risk Management focused on optimizing the identification, quantification and mitigation of… more
- Grant Thornton (Dallas, TX)
- …related field is required + Minimum 10 years of related work experience providing risk and internal control audit and advisory services + Certification required, ... As an IT Risk Senior Manager, you will get the opportunity...Experience assessing and designing internal controls that address strategic, operational , reporting , and compliance risks across financial,… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Senior Manager, Strategic Planning & Business Management - Risk Management **Requisition ID:** 243957 **Salary Range:** -...also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Risk Management Framework. * Serve as a subject matter expert and trusted risk oversight partner on cyber risks, regulatory reporting , and audit requirements,… more
- BMO Financial Group (TX)
- …and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including overseeing business ... of business, this role will directly support enhancements to Risk Frameworks. This includes the following: + Manage the...& third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and reported on… more
- Wabtec Corporation (Fort Worth, TX)
- …guidelines for risk identification, analysis, and mitigation. + Create risk reporting structures and dashboards for effective communication to stakeholders. ... pragmatic outcomes balancing risk with business objectives + Establish channels for risk reporting and feedback from employees across departments. + Foster a… more
- Charles Schwab (Southlake, TX)
- …implementation teams, strategy teams) and second line (Compliance, Technology Risk , Data Risk , and Operational Risk ). This role provides an opportunity ... Organizing and providing training on AI program requirements. + Reporting and communicating the status of AI risk...volunteering, and 28-day sabbatical after every 5 years of service for eligible positions + Paid parental leave and… more
- Brightstar Lottery (TX)
- …geographies to identify, assess, and mitigate risks, and will contribute to board-level reporting and strategic risk planning. The ideal candidate will bring ... + ** Risk Identification & Assessment** + Lead enterprise-wide risk assessments, including strategic, operational , financial, compliance, cybersecurity, and… more
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