Brief Overview This role reports into the Operational Risk Management Department as a part of Texas Capital Bank's Second Line of Defense organization. It will serve as the second line of defense ...
Brief Overview This role reports into the Operational Risk Management Department as a part of Texas Capital Bank's Second Line of Defense organization. It will serve as the second line of defense ...
Drive operational effectiveness and KPI achievement (e.g., quality, handle time, service level ... Serve as the voice of the customer, advocating for risk and customer experience balance when making ...
Drive operational effectiveness and KPI achievement (e.g., quality, handle time, service level ... Serve as the voice of the customer, advocating for risk and customer experience balance when making ...
Risk and Compliance Analyst
Richardson, TX · On-site
Brief Overview This role reports into the Operational Risk Management Department as a part of Texas Capital Bank's Second Line of Defense organization. It will serve as the second line of defense ...
Risk and Compliance Analyst
Richardson, TX · On-site
Brief Overview This role reports into the Operational Risk Management Department as a part of Texas Capital Bank's Second Line of Defense organization. It will serve as the second line of defense ...
Manager 2 Risk Operations Process Excellence
Plano, TX · On-site
$157K - $180K/yr
Operational Excellence: Oversee the optimization of shifts, schedules, and shift bids to ensure SLA ... Previous experience managing WFM for Risk, Fraud, or Lending operations is highly preferred. Intuit ...
Manager 2 Risk Operations Process Excellence
Plano, TX · On-site
$157K - $180K/yr
Operational Excellence: Oversee the optimization of shifts, schedules, and shift bids to ensure SLA ... Previous experience managing WFM for Risk, Fraud, or Lending operations is highly preferred. Intuit ...
Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. * Actively pursues effective and efficient operations of his/her respective areas ...
Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. * Actively pursues effective and efficient operations of his/her respective areas ...
Risk Division, Operational Risk Team / Role: Lead for AI Architecture - Artificial Intelligence Coverage / Operational Risk Level/Location: Vice President, Dallas/ Salt Lake City The Operational Risk ...
Risk Division, Operational Risk Team / Role: Lead for AI Architecture - Artificial Intelligence Coverage / Operational Risk Level/Location: Vice President, Dallas/ Salt Lake City The Operational Risk ...
Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. * Actively pursues effective and efficient operations of his/her respective areas ...
Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. * Actively pursues effective and efficient operations of his/her respective areas ...
Risk, Operational Risk (Artificial Intelligence Coverage), Vice President, Dallas or Salt Lake City
Dallas, TX · On-site
Risk Division, Operational Risk Team / Role: Lead for AI Architecture - Artificial Intelligence Coverage / Operational Risk Level/Location: Vice President, Dallas/ Salt Lake City The Operational Risk ...
Risk, Operational Risk (Artificial Intelligence Coverage), Vice President, Dallas or Salt Lake City
Dallas, TX · On-site
Risk Division, Operational Risk Team / Role: Lead for AI Architecture - Artificial Intelligence Coverage / Operational Risk Level/Location: Vice President, Dallas/ Salt Lake City The Operational Risk ...
Risk, Operational Risk (Artificial Intelligence Coverage), Vice President, Dallas or Salt Lake City
Dallas, TX · On-site
Risk Division, Operational Risk Team / Role: Lead for AI Architecture - Artificial Intelligence Coverage / Operational Risk Level/Location: Vice President, Dallas/ Salt Lake City The Operational Risk ...
Risk, Operational Risk (Artificial Intelligence Coverage), Vice President, Dallas or Salt Lake City
Dallas, TX · On-site
Risk Division, Operational Risk Team / Role: Lead for AI Architecture - Artificial Intelligence Coverage / Operational Risk Level/Location: Vice President, Dallas/ Salt Lake City The Operational Risk ...
Liaise with senior Risk division stakeholders to help drive the development of department wide programs and processes in support of the Division's operational risk management framework and governance ...
Liaise with senior Risk division stakeholders to help drive the development of department wide programs and processes in support of the Division's operational risk management framework and governance ...
Liaise with senior Risk division stakeholders to help drive the development of department wide programs and processes in support of the Division's operational risk management framework and governance ...
Liaise with senior Risk division stakeholders to help drive the development of department wide programs and processes in support of the Division's operational risk management framework and governance ...
Overview We are seeking a highly motivated and detail-oriented Operational Risk Associate to join our AM Private Operational Risk team. This position plays an integral role in supporting the risk ...
Overview We are seeking a highly motivated and detail-oriented Operational Risk Associate to join our AM Private Operational Risk team. This position plays an integral role in supporting the risk ...
Operational Risk refers to the risk of financial or other loss, or potential damage to a firm's reputation, resulting from inadequate or failed internal processes, people, systems, or from external ...
Operational Risk refers to the risk of financial or other loss, or potential damage to a firm's reputation, resulting from inadequate or failed internal processes, people, systems, or from external ...
Liaise with senior Risk division stakeholders to help drive the development of department wide programs and processes in support of the Division's operational risk management framework and governance ...
Liaise with senior Risk division stakeholders to help drive the development of department wide programs and processes in support of the Division's operational risk management framework and governance ...
This includes execution of the Operational Risk Department (ORD) framework and related non financial risk programs (e.g., NFRAC, Issues & Remediation, REcap, Scenario Analysis, risk metrics). In ...
This includes execution of the Operational Risk Department (ORD) framework and related non financial risk programs (e.g., NFRAC, Issues & Remediation, REcap, Scenario Analysis, risk metrics). In ...
You will play a critical part in strengthening our risk management framework, enhancing operational resilience, and leveraging AI-enabled tools to improve efficiency and foresight. Key ...
You will play a critical part in strengthening our risk management framework, enhancing operational resilience, and leveraging AI-enabled tools to improve efficiency and foresight. Key ...
You will play a critical part in strengthening our risk management framework, enhancing operational resilience, and leveraging AI-enabled tools to improve efficiency and foresight. Key ...
You will play a critical part in strengthening our risk management framework, enhancing operational resilience, and leveraging AI-enabled tools to improve efficiency and foresight. Key ...
Corporate Planning & Management - Dallas - Associate, Risk Governance - 3885891
Dallas, TX · On-site
Oversee the Firm's Insurance Data Analytics & Reporting requirements for external insurance companies, internal operational risk and for external risk reports. Oversee the Firm's insurance risk ...
Corporate Planning & Management - Dallas - Associate, Risk Governance - 3885891
Dallas, TX · On-site
Oversee the Firm's Insurance Data Analytics & Reporting requirements for external insurance companies, internal operational risk and for external risk reports. Oversee the Firm's insurance risk ...
You will play a critical part in strengthening our risk management framework, enhancing operational resilience, and leveraging AI-enabled tools to improve efficiency and foresight. Key ...
You will play a critical part in strengthening our risk management framework, enhancing operational resilience, and leveraging AI-enabled tools to improve efficiency and foresight. Key ...
As a Technology Risk Management Lead (Data Products and Data Development) within the Risk Management and Compliance team, you will provide independent operational risk oversight to ensure that data ...
As a Technology Risk Management Lead (Data Products and Data Development) within the Risk Management and Compliance team, you will provide independent operational risk oversight to ensure that data ...
Operational Risk information
See Dallas, TX salary details
$38.6K - $49K
5% of jobs
$49K - $59.4K
11% of jobs
$64.1K is the 25th percentile. Wages below this are outliers.
$59.4K - $69.9K
20% of jobs
The median wage is $77.4K / yr.
$69.9K - $80.3K
19% of jobs
$80.3K - $90.7K
16% of jobs
$96K is the 75th percentile. Wages above this are outliers.
$90.7K - $101.2K
7% of jobs
$101.2K - $111.6K
16% of jobs
$111.6K - $122K
5% of jobs
$122K - $132.5K
0% of jobs
$132.5K - $142.9K
0% of jobs
$142.9K - $153.3K
0% of jobs
$38.6K
$84.9K
$153.3K
How much do operational risk jobs pay per year?
How does an Operational Risk professional typically interact with other departments within an organization?
What is operational risk?
What is the difference between Operational Risk vs Credit Analyst?
| Aspect | Operational Risk | Credit Analyst |
|---|---|---|
| Required Credentials | Certifications like FRM, PRM often preferred | Certifications such as CFA, credit-specific courses |
| Work Environment | Banking, financial institutions, risk management departments | Banking, lending institutions, financial services |
| Employer & Industry Usage | Used across financial sectors to manage risks | Used in lending to assess creditworthiness |
| Comparison Search Intent | Understanding risk management roles | Assessing credit risk and loan eligibility |
Operational Risk focuses on identifying and mitigating risks within business operations, including processes, systems, and people. Credit Analysts evaluate the creditworthiness of individuals or companies to determine loan eligibility. While both roles are within the financial industry, Operational Risk professionals concentrate on risk management frameworks, whereas Credit Analysts focus on credit assessment and lending decisions.
What are the key skills and qualifications needed to thrive as an Operational Risk professional, and why are they important?

Full-time
Medical, Life, Retirement, PTO
Posted yesterday
Job description
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 The Dallas Morning News' 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 www.texascapitalbank.com.
Brief Overview
This role reports into the Operational Risk Management Department as a part of Texas Capital Bank's Second Line of Defense organization. It will serve as the second line of defense independent challenge function covering all aspects of Operational Risk for the bank's Corporate and Investment Banking segments. This role will perform 2LOD operational risk management functions required to support Operational Risk Programs including Change Management, RCSAs, Product and Process Risk Assessments, KRIs and Risk Appetite metrics, Loss Events / Near Miss Events, Emerging Risks, Tops Risks, Policy/Process Map/Procedure Reviews, Risk Rating/Tiering, New Initiatives Risk Assessment, Issues Management, Committee reporting, and other executive level risk assessment and reporting tasks as needed, for the bank's Corporate and Investment Banking sectors. This role will also regularly interact with senior and executive management across the business, operations, technology and other 1LOD and 2LOD Risk groups.
Responsibilities
- Practice and contribute to the enhancement of Operational Risk Framework as 2nd line of defense.
- Perform challenge of RCSAs and risk ratings, Identify and assess significant operational risks, evaluate control environment effectiveness and quality of risk management.
- Develop, manage, analyze, or monitor a set of day-to-day operational risk metrics.
- Analyze and identify top risks, emerging risks, and control gaps with an end-to-end viewpoint.
- Identify, document, lead through issues resolution and/or validation issue closure, while managing relationship with senior business leaders across the bank to ensure accountability of issue ownership and timely resolution.
- Work with 1LOD and 2LOD SMEs to ensure that changes are timely identified and logged for risk management purposes.
- Act as lead 2LOD risk operational risk expert to challenge business, risk, and control owners, to create/maintain the operational risk profile for various business and corporate functions on a timely/complete basis, as changes occur throughout the course of business
- Engage on a daily basis with various leaders, subject matter experts, risk/control owners to deliver against 2nd line responsibilities across all risk programs that have a 2nd line Operational Risk component: RCSAs, Key Risk Metrics, risk/control reviews, policy/procedure/process map reviews, core taxonomy data maintenance, new business initiatives risk assessments, scenario analysis and operational risk capital assessment, loss events and incidents management, issues management, committee and managerial reporting.
- Partner with various 2LOD risk management program to align different risk programs to identify opportunities of synergy and efficiency, while being goal oriented to complete deliverables, promoting our risk culture across all three lines of defense
- Work directly in the bank's risk software application for communication and documentation on a daily basis
- Design and deliver educational, training or other materials to support desired risk culture across the risk teams and the bank
- Support other risk management functions, committee reporting, policy and governance framework, such as drafting of committee meeting materials, drafting and updating policies and programs documents, and maintaining committee charters, etc.
- Other Ad-Hoc Projects as assigned
Qualifications
- Bachelors degree in Business related fields, such as Finance, Accounting, or Mathematics etc.is required.
- Minimum 5 years of financial services experience, experience defining and executing the Operational Risk Management Framework, and specific knowledge/experience with Investment Banking or Sales and Trading is also required. Prior experience with Corporate Lending, Treasury Management, and/or credit is a plus.
- Specific knowledge and experience with expert understanding of the back-end data structure /data hygiene and data management routines of a risk management GRC system is required, and specific experience with the Archer GRC tool is a plus.
- Ability to quickly understand end-to-end processes of complex business operations through multiple channels of information gathering, to identify risks, process gaps, and collaborate with stakeholders to problem-solve, and lead issue through full resolution.
- Ability to influence, develop and maintain productive working relationships across business, functions, and lines of defense.
- Demonstrated ability in communicating effectively, both verbally and written. Comfortable presenting and influencing senior business management using both verbal and written communications such as PowerPoint presentations, Data visualization dashboards, and effective email messages. Ability to explain complex concepts in simple language. Superior communication skills - both verbal and written - is one of the critical success factors for this role.
- Superior analytical and problem-solving skills, advanced knowledge with Microsoft Office Excel, Powerpoint, and Word is required. Experience and expertise with managing and analyzing large sets of data is required. Ability to build and manage data visualization tools such as Tableau or PowerBI is preferred.
- Excellent interpersonal skills and a team player. Ability to develop and maintain productive working relationships across business, functions, and lines of defense. Understanding of financial analysis - able to work with financial statements / reports.
- Independent self-starter can work independently to produce quality work, and work in collaboration with others to perfect collective work products.
- Well organized and detail oriented to handle diverse and concurrent assignments under specific and urgent timelines
The duties listed above are the essential functions, or fundamental duties within the job classification. The essential functions of individual positions within the classification may differ. Texas Capital Bank may assign reasonably related additional duties to individual employees consistent with standard departmental policy.Texas Capital is an Equal Opportunity Employer.