- Scotiabank (Houston, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... platform, coordinating with back office on account setup, cash management / treasury services - Work closely with banking...troubleshooting issues as needed. + Identify, create and/or maintain operational controls to mitigate risk and drive… more
- JPMorgan Chase (Plano, TX)
- …and detection capabilities, and advise cross-functional teams on security strategy and risk management . **Job responsibilities** + Design and execute testing and ... requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to...this knowledge to enhance the firm's assessment strategy and risk management . Engage with peers and industry… 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), ... plans and identify project risks and resource requirements + Direct the daily risk and control flow of operations, focusing on policies, procedures and work… more
- Wells Fargo (Irving, TX)
- …+ Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology , and various Operations and company teams as necessary to ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …the execution of complex multi-cloud programs, ensuring seamless alignment across technology , security, risk , and business domains. This position demands ... Coordination and Governance:** + Collaborate strategically with key stakeholders across Technology , Risk , Security, Operations, and Business lines to ensure… more
- Capital One (Plano, TX)
- …data-driven solutions that strengthen Capital One's security posture and reduce operational risk . You will thrive working cross-functionally and understand ... a broad range of people and roles, including upper management , IT leaders, and technology vendors +...5+ years of experience in cyber intelligence, operations, or risk management + 3+ years of experience… more
- Truist (Dallas, TX)
- …(eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & Communication:** Facilitate ... practices. Strong knowledge of regulatory and compliance requirements related to operational resilience, incident management , and monitoring. **Soft Skills &… more
- dss+ (Houston, TX)
- …Services industries. With our DuPont industrial operations heritage and expertise in operational risk management , operations excellence, learning & ... us to introduce ourselves** dss+ is a leading operations management consulting firm offering a range of advisory and...a range of advisory and implementation transformational services in Operational Risk , Operational Excellence, and… more
- Citigroup (Dallas, TX)
- …the Best" for our clients by understanding and delivering on clients' holistic operational , risk management , financing and strategic agenda. Be responsible ... + 10+ years of experience in Commercial Banking with technology client exposure + Active FINRA Licensing, 79, 63...track record of robust new client acquisitions and sound risk management + Sound knowledge of banking… more
- Google (Austin, TX)
- …5 years of experience in an AML/Financial Crime compliance, data science, or quantitative risk management role. + 5 years of experience developing, tuning, and ... and financial crime typologies with an understanding of model risk management (MRM) principles. + Experience in...to improve detection accuracy and reduce false positives, balancing risk effectiveness with operational efficiency. + Own… more