- Huntington National Bank (Dallas, TX)
- …Bachelor's degree or relevant related experience + At least 7+ years of experience in Risk Management , Audit, Compliance , or Operational Risk . + Project ... Qualifications: + Previous management /leadership experience. + Advanced knowledge of risk management principles and regulatory compliance requirements. +… more
- Meta (Austin, TX)
- …working with complex data sets and aptitude for analysis using data skills 13. Risk management or Compliance expertise 14. Working knowledge or willingness ... measuring quality and reporting evidence to regulators. You will have proven risk management skills, systems thinking, attention to detail, demonstrated… more
- Bank OZK (Dallas, TX)
- …monitoring, benchmarking, and back-testing. + Ensures model transparency, interpretability, and compliance with internal model risk management policies ... tailored for Corporate and Institutional Banking (CIB) portfolios, ensuring robust risk assessment and management across diverse commercial lending exposures.… more
- MUFG (Irving, TX)
- …required + 0-3 years of experience in Financial Services, preferably in Financial Crimes Compliance or Risk Management areas. + Expertise in Microsoft ... Ltd. The role will report to the Vice President, Americas Compliance Issues Management Department. This role will be focused on supporting the administration… more
- MUFG (Irving, TX)
- …**Qualifications:** + 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Proficiency/ Advanced ... compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG locations globally… more
- MUFG (Irving, TX)
- …assigned. **Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Excellent ... across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management , and Regulatory… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …university and two (2) years of progressively responsible and directly related experience. + Compliance , Legal or Risk Management experience required, + ... **43189BR** **Extended Job Title:** Compliance Specialist **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** The Institutional … more
- JPMorgan Chase (Plano, TX)
- …works across all lines of business. Our team provides oversight of the firm's compliance , conduct and operational risk management activities within Firm's ... Risk Management and Compliance Function. We are responsible for the design and...degree + 3+ years of financial services experience within Compliance , Legal, Controls, Risk Management … more
- Citizens (Irving, TX)
- …application + Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal ... Description The Fraud Risk Analytics Manager is accountable for monitoring and...monitoring of effective fraud controls, while partnering with model management , Fraud Operations, Product team and external vendors. Primary… more
- Citizens (Irving, TX)
- …ROI. + Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens ... Description The Fraud Risk Sr Analyst is accountable for monitoring and...skills Preferred Skills/Experience + Strong knowledge of the fraud management life cycle and industry trends + Previous experience… more