- JPMorgan Chase (Plano, TX)
- …future As a Risk program Senior Associate within the Chase consumer Bank , you'll be the analytical expert for identifying and retooling suitable machine learning ... algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. This includes a balance of feature engineering,… more
- JPMorgan Chase (Plano, TX)
- …work directly under the Chief Financial Officer of the Global Private Bank Annuities & Life Insurance division. The position involves conducting financial analytics ... As an Annuities & Life Insurance Finance Associate within the Global Private Bank , you will influence outcomes for the business and challenge performance. You will… more
- Ally (Austin, TX)
- …controls that include not only well-developed countermeasures, but also detailed change control and backup documentation to ensure controls are understood and ... to detect fraudulent activity, and disrupt continually changing ongoing attacks, preventing bank losses and improving the customer's experience. In office role with… more
- JPMorgan Chase (Fort Worth, TX)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... to provide a first-class experience to clients within JP Morgan's US Private Bank . If you have an entrepreneurial mindset and are looking to constantly challenge… more
- Huntington National Bank (Addison, TX)
- Description Huntington Bank is hiring an SBA Business Banking Underwriter III. Duties & Responsibilities: + Responsible for underwriting Business Banking SBA loans ... to determine credit worthiness and compliance with Bank and SBA lending policies. + Reviews all financial...Follows, or in some cases establishes, as required, effective controls and processes to ensure risks are measured, monitored… more
- Scotiabank (Dallas, TX)
- … risk remediation initiatives. This role is focused on closing high-impact risk issues, control weaknesses, and regulatory findings across critical domains - ... ensuring sustainable, audit-defensible solutions that reduce technology risk exposure across the bank . This role will support the IT Remediation & Horizontal… more
- Scotiabank (Dallas, TX)
- …identification, risk and dependency analysis, risk response planning and risk monitoring and control procedures. * Budget Management: If and when ... Directs day-to-day activities in a manner consistent with the Bank 's risk culture. Communicates the Bank...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Scotiabank (Dallas, TX)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls , risk management and governance processes. ... relationships, systems, and knowledge. + Understand how the Bank 's risk appetite and risk ... controls . Specifically, Information Security, BCP, DR, Application Controls , and Data Governance. Technology Risk Management… more
- Scotiabank (Dallas, TX)
- …regulations and guidance issued by regulatory agencies and publications. * Understand how the Bank 's risk appetite and risk culture should be considered in ... Prior experience in examinations/auditing roles, and an understanding of testing methodology and risk and controls analysis. * In addition: o An understanding of… more
- Scotiabank (Dallas, TX)
- …perform AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within ... relationships, systems, and knowledge. + Understand how the Bank 's risk appetite and risk ...control environment. + Strong knowledge of AML and risk management functions, and audit functions. Prior auditing experience… more
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