- Scotiabank (Houston, 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 ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance ...make timely and sound judgments, and succinctly communicate with senior management * Series SIE, 63 & 79 to… more
- Robert Half (Dallas, TX)
- …adequacy and effectiveness of internal controls related to trust operations and fiduciary risk management. + Conduct ing financial and operational audits to ... including with senior executives. + Ability to translate and communicate risk topics and audit issues to client personnel, including executives. + Leadership and… more
- Truist (Dallas, TX)
- …technology , operational and large-scale processes that effect product performance, operational risk and client satisfaction. * Drives operational ... defined, designed, and realized - inclusive of regulatory/compliance changes, risk remediation, technology maintenance, enhancements/automation, investment in… more
- Citigroup (Irving, TX)
- …overall data quality program at Citi and associated Board reporting. **Job Summary** The ** Senior Analyst, Data Quality & Operational Excellence** , is a key ... individual contributor role focused on enhancing Citi's data quality and driving operational excellence within the Data Exception Management Team of the Enterprise… more
- Citigroup (Irving, TX)
- …data quality program at Citi and associated Board reporting. **Job Summary** This senior leadership role is pivotal in leveraging advanced analytics and data science ... and optimized across intricate data environments for enhanced trust and operational integrity. **Capabilities:** + **Data Quality Analytics, Trend Analysis, and… more
- US Bank (Irving, TX)
- …a strong candidate to join our growing team of audit professionals within our Technology and Operations Services Team as a Senior Audit Project Manager. This ... role will align to the Technology Services Audit team which provides global audit coverage...Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but not limited to,… 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 ... US Accounting Policies and Procedures Manager reports to the Senior Manager, US Accounting Policies and Procedures and is..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Marex (Houston, TX)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... over 2,000 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/)… more
- Ryder System (Austin, TX)
- …Description** : **Position Summary** The Systems Engineering Architect is a senior technical leader responsible for the design, standardization, and strategic ... infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + **Infrastructure Architecture Leadership** :… more
- Wells Fargo (San Antonio, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... in **Everyday Banking.** CSBB Operations delivers a diverse set of foundational operational and contact center services for the enterprise and to consumer, small… more