- Banc of California (Austin, TX)
- …in underwriting modifications or renewals for borrowers, and help present deals to credit committee. + Complete borrower risk assessments. + Maintain data ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Capital One (Austin, TX)
- …transforms our society and our industry. **About the Team** Ever since our first credit card customer in 1994, Capital One has recognized that technology and data ... Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics , Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …and aligned with global regulatory requirements (FDA, EMA, ICH). **Compliance & Risk Management** + Monitor training compliance metrics and proactively address gaps ... to mitigate regulatory risk . + Maintain audit-ready documentation and ensure adherence to...compliance trends, risks, and mitigation strategies. **Continuous Improvement & Analytics ** + Define KPIs and leverage data analytics… more
- RELX INC (Houston, TX)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business: LexisNexis Risk Solutions is the essential partner in the...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- RELX INC (Houston, TX)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- US Bank (Irving, TX)
- …team's workload to assist other audit teams when resources are needed for areas of higher risk . 7. Expand use of data analytics by the Operations audit team 8. ... products (eg foreign exchange, derivatives, international remittance, and letters of credit ). + Considerable knowledge of Risk /Compliance/Audit competencies +… more
- Citizens (Dallas, TX)
- …leverage technology, and implement automation to improve accuracy and scalability. + Risk and Compliance Ensure adherence to regulatory requirements (SEC, FINRA) and ... internal policies, maintaining robust controls to mitigate operational risk . Qualifications Required + Completed Bachelor's degree in Finance, Business… more
- Sysco (Houston, TX)
- …for leading the review of monthly and quarterly account reconciliations to lower risk and ensure accurate reporting and ledger maintenance in accordance to US GAAP ... + Responsible for the oversight of medium to high risk journal entries as prepared by the Global Staff...processes and work with subledger groups (Payroll, AP, AR, Credit , Collections, Agreements, etc.) + Translates technical accounting guidance… more
- Travelers Insurance Company (Richardson, TX)
- …marketing efforts, including participation in broker and account visits and risk mitigation seminars and authoring customer-focused white papers and articles. + ... subcontractor ratification, financing and collateral. + Engage in account workout risk mitigation analysis, advise on mitigation strategies, and assist in execution… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive ... management of a payment card product (like a debit, credit , or prepaid card). The role is highly strategic...the team by reviewing client websites and digital assets Risk Management & Audits + Work with the first… more