- Zurich NA (Houston, TX)
- … business segments. This position focuses on conducting detailed risk assessments, implementing customer service strategies, evaluating risk management ... or related degree + HPR Property experience + Loss control / Risk Engineering experience within the insurance industry...500(R). Our growth strategy is not limited to our business . As an employer, we strive to provide ongoing… more
- Deluxe (Fort Worth, TX)
- …include Audit Log-Monthly summary of all accounts investigated + Member Alert to Control High- Risk Merchants + Update merchant matches and placements on ... problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations?...+ Assess and gather additional information to make sound business decisions + Process daily release of funds via… more
- Fannie Mae (Plano, TX)
- …management capabilities, and generate process efficiencies. *THE IMPACT YOU WILL MAKE* The Business Intelligence - Senior Associate role will offer you the ... to drive business decision-making capabilities and manage credit and collateral risk . * Draft automated business processes and mechanisms to generate… more
- Live Nation (Houston, TX)
- …control framework as the Company grows, and assist in the evaluation and risk assessment of management's control structure. This role will collaborate closely ... compliance, providing training and guidance to IT, including reviewing the documentation of control owners, and business stakeholders on appropriate control … more
- Citigroup (Houston, TX)
- The Senior Business Associate is an important role within the Commodities Business Execution team. The team is closely aligned with the sales and trading ... administrative activities. Additional tasks may include managing internal audits, control activities or ad-hoc business projects. **Responsibilities:** +… more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering/Know Your ... about delivering solutions to clients, and have experience in business development within Payments. You have found the right...Payments. You have found the right team. As a Business Development Representative II in the Proactive Sales channel… more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering/Know Your ... Payments. You have found the right team As a Business Development Representative II within the Chase Small ...Business Development Representative II within the Chase Small Business (SMB) sales channel, you will be tasked with… more
- Fannie Mae (Plano, TX)
- …Audit knowledge with business partner managers and staff to strengthen governance, risk and control environments, as appropriate. * Understand model risk ... the mortgage finance business . You will conduct effective challenges on model risk management framework and on the effectiveness of model risk controls for… more
- PNC (Dallas, TX)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- UMB Bank (Austin, TX)
- …and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business . The role will also serve as ... identify key risks and controls to facilitate the development of value-added business compliance and control improvement recommendations. + Ability to manage… more