Risk & Controls Operations Associate

2 weeks ago

Richardson, United States Texas Capital Bank Full time

Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people’s success — today and tomorrow. 

While we are rooted in core financial products, we are differentiated by our approach. Our bankers are seasoned financial experts who possess deep experience across a multitude of industries. Equally important, they bring commitment — investing the time and resources to understand our clients’ immediate needs, identify market opportunities and meet long-term objectives. At Texas Capital, we do more than build business success. We build long-lasting relationships.

Texas Capital provides a variety of benefits to colleagues, including health insurance coverage, wellness program, fertility and family building aids, life and disability insurance, retirement savings plans with a generous 401K match, paid leave programs, paid holidays, and paid time off (PTO).

Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to ’ Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate’s 2023 list of Best Regional Banks. For more information about joining our team, please visit us at .

TC is looking for a Risk and Controls Associate to join TC 1LOD Operations Department. The Risk and Controls Associate will be directly responsible for maintaining the enterprise-wide operational risk and control self-assessment (RCSA) program while coordinating with the LOBs and other subject matter experts.

This team is in a build-out mode. This is a brand-new team where you’d be able to come in day 1 and drive change. This is for someone looking to take on a challenge with an entrepreneurial mindset as the individual will be relied upon to kick start new business initiatives.

Control Office

The Control Office within TCs 1LOD is responsible for delivering a more consistent approach to business operations across TC, strengthening the company’s risk and control infrastructure, and delivering effective and efficient enterprise services to employees and customers.

The Control Office is a centralized team within the 1LOD that is jointly responsible for delivery of a more consistent approach to business operations across TC. Operations functions include contact center operations, client servicing support, money movements within our businesses, lending operations, and other back-office support functions.

The Control Office will also work cross-functionally with several teams within TC dedicated to strengthening TCs risk and control infrastructure including but not limited to Audit, Enterprise Risk Management, Operational Risk, Legal, and Compliance.

Role Responsibilities:

Maintain the operational RCSA process across 1LOD. Provide ongoing support for the risk assessment methodology, design and provide risk reports, and communication to LOB stakeholders throughout the Bank. Provide guidance to LOBs and other stakeholders on RCSA practices. Remain knowledgeable about the operational risks in the functional areas across the bank, including areas of cross organizational risk. Support LOBs in assessing operational risks and controls. Gather, analyze, and interpret operational risk management data at a macro level. Assist in the development of reports on operational risk results for the integrated operational risk reports and other reporting needs. Design and conduct control testing as required Participate in the preparation and delivery of presentations to various levels of management in written and verbal formats. Other duties as assigned

RCSA are completed by the 1LOD by mapping core business processes and using them to identify the significant risks. The level of inherent risks is assessed, and associated controls are identified, assessed, and tested to determine whether the risks are appropriately managed. The process often involves facilitated workshops run by the Control Office. The facilitator must be able to keep the discussion and analysis appropriately focused on risk identification and guide the participants in assessing the identified risks.

Qualifications

BA or BS degree plus 1-2 years in operational risk management or related role. Requires a strong understanding of banking operational risk techniques. Demonstrated experience in meeting/workshop facilitation or professional training techniques. Ability to analyze risk trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. Must be comfortable in providing leadership and guidance on operational risk management to senior level managers. Solid understanding of financial institution processes, products, and risks. Strong written and verbal communication skills.

  • Sr. Operational Risk Analyst

    2 weeks ago

    Richardson, United States Texas Capital Bank Full time

    Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people's success - today and tomorrow. While we are rooted in core financial products, we are differentiated by our approach....

  • Information Risk Mgmt Sr Analyst

    3 weeks ago

    Richardson, United States Texas Capital Bank Full time

    Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people’s success — today and tomorrow.  While we are rooted in core financial products, we are differentiated by our...

  • Risk Control Technical Consultant, Oil

    2 weeks ago

    Richardson, TX, United States The Travelers Companies, Inc. Full time

    Taking care of our customers, our communities and each other. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join us to discover a culture that is rooted in innovation and thrives on collaboration. The annual base salary range provided for this position is a...

  • Sales Associate

    1 week ago

    Richardson, United States Hibbett Retail, Inc. Full time

    01577 Richardson, TX LE_301 Hibbett Retail, Inc. Job Title: Sales Associate Department: Operations FLSA Status: Non-Exempt Reports To: Store Manager SUMMARY The Sales Associate is responsible for assisting the store's management staff with providing quality customer service. The Sales Associate is knowledgeable in each product area or department in our...

  • Oracle GRC and Risk Management Lead

    2 weeks ago

    Richardson, United States NeerInfo Solutions Full time

    Hello FolksI am in search of Oracle GRC resources,its fulltime opportunityRole : Oracle cloud Security Compliance Lead Consultant/SMEFulltime with InfosysLocation : Richardson TX Infosys is seeking a Security Compliance Lead Consultant/SME with Oracle Cloud implementation experience. As a Security compliance Lead, you will be an expert contributing to...

  • Oracle GRC and Risk Management Lead

    2 weeks ago

    Richardson, United States NeerInfo Solutions Full time

    Hello FolksI am in search of Oracle GRC resources,its fulltime opportunityRole : Oracle cloud Security Compliance Lead Consultant/SMEFulltime with InfosysLocation : Richardson TX Infosys is seeking a Security Compliance Lead Consultant/SME with Oracle Cloud implementation experience. As a Security compliance Lead, you will be an expert contributing to...

  • Oracle GRC and Risk Management Lead

    2 weeks ago

    Richardson, United States NeerInfo Solutions Full time

    Hello FolksI am in search of Oracle GRC resources,its fulltime opportunityRole : Oracle cloud Security Compliance Lead Consultant/SMEFulltime with InfosysLocation : Richardson TX Infosys is seeking a Security Compliance Lead Consultant/SME with Oracle Cloud implementation experience. As a Security compliance Lead, you will be an expert contributing to...

  • Oracle GRC and Risk Management Lead

    18 hours ago

    Richardson, United States NeerInfo Solutions Full time

    Hello FolksI am in search of Oracle GRC resources,its fulltime opportunityRole : Oracle cloud Security Compliance Lead Consultant/SMEFulltime with InfosysLocation : Richardson TX (Remote with some travel on Major milestones)Infosys is seeking a Security Compliance Lead Consultant/SME with Oracle Cloud implementation experience. As a Security compliance Lead,...

  • Oracle GRC and Risk Management Lead

    11 hours ago

    Richardson, United States NeerInfo Solutions Full time

    Hello FolksI am in search of Oracle GRC resources,its fulltime opportunityRole : Oracle cloud Security Compliance Lead Consultant/SMEFulltime with InfosysLocation : Richardson TX (Remote with some travel on Major milestones)Infosys is seeking a Security Compliance Lead Consultant/SME with Oracle Cloud implementation experience. As a Security compliance Lead,...

  • Oracle GRC and Risk Management Lead

    6 hours ago

    Richardson, United States NeerInfo Solutions Full time

    Hello FolksI am in search of Oracle GRC resources,its fulltime opportunityRole : Oracle cloud Security Compliance Lead Consultant/SMEFulltime with InfosysLocation : Richardson TX (Remote with some travel on Major milestones)Infosys is seeking a Security Compliance Lead Consultant/SME with Oracle Cloud implementation experience. As a Security compliance Lead,...

  • Associate Personal Banker

    4 weeks ago

    Richardson, Texas, United States Wells Fargo Bank Full time

    We ranked on the 2023 LinkedIn Top Companies list - and among financial services companies - as the best workplace "to grow your career" in the U.S. We're especially proud of our tangible, meaningful commitment to diversity, equity, and inclusion in the workplace.Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as...

  • Temporary Operations Associate, Richardson, #135

    7 days ago

    Richardson, United States goPuff Full time

    Richardson, TX / Field Operations Hourly - Midwest / Full Time/ Part Time/ On-site. Gopuff is looking for Operations Associates (O - As) to join the operations team. Directly reporting to a Site Leader, O - As play an essential role at Gopuff that Operations Associate, Operations, Associate, Manufacturing, Operation

  • CWM - Marcus by Goldman Sachs - Fraud Risk Money Movement - Associate- Richardson, TX

    7 days ago

    Richardson, United States Goldman Sachs Full time

    Consumer and Wealth Management (CWM)Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower clients and customers around the world reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net...

  • production controller

    3 weeks ago

    Richardson, Texas, United States Department Of The Army Full time

    SummaryOpened Area(s) of Consideration: 1, 2, 3DEFINITION OF AREA(S)OF CONSIDERATION:Area 1 - AKNG Permanent or Indefinite technicians.Area 2 - All AKNG members.Area 3 - All other current military members who are eligible to join the Alaska Air National Guard.PDCN:D1255000Selecting Supervisor: Michael CortezDuties Establishes plans and schedules for...

  • production controller

    4 weeks ago

    Richardson, Texas, United States Department Of The Army Full time

    SummaryOpened Area(s) of Consideration: 1, 2, 3DEFINITION OF AREA(S)OF CONSIDERATION:Area 1 - AKNG Permanent or Indefinite technicians.Area 2 - All AKNG members.Area 3 - All other current military members who are eligible to join the Alaska Army National Guard.PDCN:D1255000Selecting Supervisor: Michael CortezDuties Establishes plans and schedules for...

  • Technical Support Associate

    6 days ago

    Richardson, United States Donatech Full time

    Position would require the candidate to be a W2 employee of Donatech. US Citizenship Required. An opportunity currently exists within the Operations Repair& Maintenance Team for a Technical Support Associate. The successful candidate will be directly involved in proactively addressing equipment needs of the factory by working with engineering and...

  • IT Support Technician

    3 weeks ago

    Richardson, United States Preferred Risk Insurance Full time

    Job DescriptionJob DescriptionWe are seeking the ideal candidate to join our team in an IT Support Technician role. They will perform PC Support, basic systems administration, network security, user account management, wireless network management, documentation. Providing IT-related information and guidance to all users throughout the Organization, the IT...

  • Internal Audit Manager

    3 weeks ago

    Richardson, United States Texas Capital Bank Full time

    Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people’s success — today and tomorrow.  While we are rooted in core financial products, we are differentiated by our...

  • Technical Support Associate

    2 days ago

    Richardson, United States Zobility Full time

    Job Description: The successful candidate will be directly involved in proactively addressing equipment needs of the factory by working with engineering and maintenance teams to successfully perform daily operations and maintenance activities. This includes maintenance of equipment, machinery, and other functions specific to the Optics manufacturing. This...

  • IT Support Technician

    2 days ago

    Richardson, United States Preferred Risk Insurance Services Full time

    We are seeking the ideal candidate to join our team in an IT Support Technician role. They will perform PC Support, basic systems administration, network security, user account management, wireless network management, documentation. Providing IT-related information and guidance to all users throughout the Organization, the IT Support Technician will resolve...