- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- Deloitte (Houston, TX)
- …The mission of Quality and Risk Management (QRM) is to manage the risk in our growing and increasingly complex business to improve financial performance and ... Deloitte's overall success. Whether focused on project financials, quality and risk management, methods and tools, sales excellence, talent, leadership support, or… more
- Citigroup (Irving, TX)
- …of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide ... Citi continues to enhance its business control and governance framework by building out...organization. The group's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration acting as a… more
- ExxonMobil (Spring, TX)
- …the tools and capabilities needed today, and in the future, to achieve business objectives and accelerate the discovery of new resources, technologies and products. ... about what we do in Houston here . **Job Description:** The Market Risk Analyst position is responsible for monitoring trading activities for compliance with Market… more
- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** **The Credit Risk Analyst internship focuses on practicing skills that play a crucial role in ... identifying, assessing, and mitigating risk across USAA Bank. You will learn real corporate...your career. Our interns deliver innovative solutions to real business challenges, while building enduring relationships in a collaborative… more
- ExxonMobil (Spring, TX)
- …the tools and capabilities needed today, and in the future, to achieve business objectives and accelerate the discovery of new resources, technologies and products. ... you will do** + Design, develop, maintain, and support risk management tools and systems for middle and front...global or regional operational organizations and global or regional business lines are also sometimes used for convenience and… more
- Sierra Nevada Company, LLC (Greenville, TX)
- …program, ensuring a competitive, capable, and compliant supply base + Lead business requirements, technical evaluations, risk assessments, and Basis of Estimate ... The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area is a leader in ISR and aviation, it is a leading prime manned and… more
- Bank OZK (Dallas, TX)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Designs and develops credit risk models specifically tailored for Corporate and Institutional Banking (CIB) ... portfolios, ensuring robust risk assessment and management across diverse commercial lending exposures....+ Ability to translate complex quantitative findings into actionable business insights. + Ability to prepare written deliverables and… more
- City National Bank (Austin, TX)
- *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more