Commute Time
Date Posted
Title
Job Type
Benefits
Pay
2340 Operational Risk Controls Testing jobs in Dallas,TX
New, Posted 13 hours ago
Quality Assurance (QA) in Risk and Control Reviews
sarian
Addison, TX 75001
New, Posted 9 hours ago
Compliance, Financial Crime Controls- 1st Line Risk, Associate, Richardson TX
Goldman Sachs
Richardson, TX 75080
New, Posted 9 hours ago
Manager, Compliance Testing
Dallas Staffing
Dallas, TX 75215
New, Posted 9 hours ago
Manager, Compliance Testing
Scotiabank
Dallas, TX 75215
New, Posted 2 hours ago
Risk Statistician
General Motors
Fort Worth, TX 76137
Project Controls Specialist (Remote Options)
Fort Worth Staffing
Dallas, TX
Remote
Apply Directly
Associate, Business Control & Risk Management
Santander Holdings USA
Dallas, TX 75221
OnsiteUrgently Hiring
- Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field. - Required.
- Strong knowledge of IT General Controls.
- 5+ Years Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience. - Required.
- Demonstrated experience supporting and/or leading audits, which includes pre-audit preparation, document production, and reporting.
- Advanced understanding of the regulatory environment and how the risks of the products and services the bank offers are viewed by the Second Line of Defense, Internal Audit and regulators.
- Strong project management skills.
- Strong written and verbal communication.
- Excellent analytical and complex problem-solving skills.
- Ability to build credibility with, collaborate with, and influence line of business executives.
- Ability to constructively work both independently and in collaborative environments involving all levels of management and employees
New, Posted 9 hours ago
SVP, Compliance Product Sr Officer - USPB / Fraud Operations - C14
Citi
Irving, TX 75061
Client Service Risk Manager - AI Evaluation and Testing
McKinsey & Company
Dallas, TX 75215
Health InsurancePaid Time OffRetirement Benefit
New, Posted 9 hours ago
Project Controls Specialist (Remote Options)
San Jose Staffing
Dallas, TX
What companies are hiring Operational Risk Controls Testing jobs in Dallas,TX?
- sarian
- Goldman Sachs
- Dallas Staffing
- Scotiabank
- General Motors
- Fort Worth Staffing
- Santander Holdings USA
- Citi
- McKinsey & Company
- San Jose Staffing
- sarian
- Goldman Sachs
- Dallas Staffing
- Scotiabank
- General Motors
- Fort Worth Staffing
- Santander Holdings USA
- Citi
- McKinsey & Company
- San Jose Staffing
