Transaction Banking, Business Risk Management, Associate - Dallas

Only for registered members Dallas, United States

4 weeks ago

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Job summary

We aim to build a modern and digital-first transaction banking solution to serve our clients.

Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up.


Responsibilities

  • Assist with leading the Risk & Control and Self-Assessment (RCSA) including coordinating and executing requirements per Firmwide standards
  • Identify weaknesses and gaps in processes (as evidenced by metrics, RCSA, incidents, issues, findings etc.)
  • Engage with key stakeholders to identify and document operational issues
  • Cross reference
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