- Bank of America (Dallas, TX)
- …regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk -based coverage plan for ... dialogue of key issues and emerging risks. Additionally, assist the Portfolio Manager (s) in preparing quarterly Business Assessment Reports and Coverage Plans;… more
- Huntington National Bank (Addison, TX)
- …experience in Internal Security related functions products or technologies such as DLP, Controls and Control Remediation, and Policies and Standards. + Bachelors ... Internal Fraud, and Data Protection programs., reporting to the Internal Security Manager - Senior. Detailed Description: This role requires the individual to have… more
- Zurich NA (Houston, TX)
- …this role you will be responsible for: + Reviews, evaluates, and summarizes risk exposures, controls , loss history, and financial condition to aid underwriting ... to fully apply and hone your research and analytical skills to effectively assess risk and grow your career. At Zurich North America we acknowledge that work… more
- Fannie Mae (Plano, TX)
- …risk . * Evaluate the impact of existing and emerging risks and recommend controls and mitigation strategies. * Analyze business requirements and processes and ... a Contract Compliance Specialist! * Are you passionate about risk management and ready to make a meaningful impact...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- Toyota (Plano, TX)
- …current capabilities through automation, oversee deposit system and service provider oversight controls and develop scalability to meet growing business needs. ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...is responsible for leading the settlement, servicing, and transaction control of Toyota Financial Services (TFS)/TFSB $3 billion brokered… more
- Diversified (Dallas, TX)
- …note of what is required (or not required) and communicate that with your Project Manager and the Design Engineering team. . Keep job within scope of time frame ... managed, it is your responsibility to communicate that with the Regional Supervisor/Project Manager /Program Manager so that management can understand why the job… more
- Citigroup (Irving, TX)
- …stress** . The senior auditor is responsible for **executing on our planned risk -based audits, which includes leading control walkthroughs and documenting ... discussing practical cross-functional solutions + Recommend appropriate and pragmatic solutions to risk and control issues + Apply understanding of internal… more
- Lockheed Martin (Fort Worth, TX)
- …and government directives\. You will collaborate with the Information Systems Security Manager \(ISSM\) and leverage your technical skills to: * Carry out technical ... with internal Lockheed Martin and customer security requirements, primarily Risk Management Framework \(RMF\)\. * Develop system documentation for information… more
- Woodforest National Bank (The Woodlands, TX)
- …bank in a clear and concise format. This position reports to the Enterprise Risk Program Manager . Key Responsibilities: . Maintain, update, review, and generate ... monthly Issue Tracking Report ensuring timeliness and accuracy. This may include contact risk owners or control functions to ensure accurate representations of… more