- Deloitte (Dallas, TX)
- …2,800 partners, managers and staff, providing a spectrum of assurance and advisory, tax, enterprise risk , regulatory and consulting services to a broad range of ... Investment Management companies. Our clients include investment advisers and administrators from every sector of the industry, including investment managers, broker-dealers, banks, insurance companies, mutual funds, investment partnerships, hedge funds,… more
- Deloitte (Dallas, TX)
- …pricing, mergers and acquisitions, financial modeling, economic capital modeling, enterprise risk management, new product development, strategic planning, ... pricing strategy development, target market assessments, competitive assessments of coverage and rating, development of rating models and factors for new product development and product enhancements, profitability analysis and audit support. + Will also be… more
- JPMorgan Chase (Plano, TX)
- …business requirements and technical specifications. Ensure that developed applications comply with enterprise risk control and policies. Collaborate with Level 2 ... production support teams to assist on production release. Estimate, plan and manage software development tasks adopting agile methodology. QUALIFICATIONS: Minimum education and experience required: Master's degree in Software Engineering, Computer Science,… more
- Brink's (Coppell, TX)
- …governance, and shareholder communications as needed + Collaborate on enterprise risk management and ethics/compliance policy development Qualifications: ... + JD from an accredited law school; admitted to practice in at least one US jurisdiction . + 6+ years of relevant legal experience, including at a top law firm or in-house legal department of a public company. + Deep knowledge of US securities laws, SEC… more
- Weatherford (Houston, TX)
- …financial, operational, and compliance audits. **Requirements** + Lead and enhance the enterprise -wide fraud risk management program. + Perform fraud risk ... motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations,… more
- MUFG (Irving, TX)
- …efficiency and scalability. + Think systemically to align tuning activities with enterprise -wide risk strategies and operational processes. + Contribute to ... continuous improvement of sanctions compliance programs and risk mitigation frameworks. **Education** Bachelor's Degree in Statistics, Mathematics, and Data… more
- Wells Fargo (El Paso, TX)
- …Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is ... portfolio reviews on an as needed basis of higher risk customers and account types with elevated and complex... customers and account types with elevated and complex risk profiles. Learn more about the career areas and… more
- Wells Fargo (Irving, TX)
- …effective program requirements and controls. + Support business engagement in comprehensive risk assessments, including Enterprise -Wide and Targeted Risk ... Lending's BSA/AML Program, this role supports all facets of financial crimes risk across consumer lending including credit card, auto, home, personal loans, retail… more
- USAA (San Antonio, TX)
- …effectively with product line leaders and other senior executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance ... transformational efforts across multiple Operational areas, Lines of Business or Enterprise . + Collaborates with internal partners to build supporting capabilities… more
- USAA (San Antonio, TX)
- …corporate impact, and stakeholder engagement, ensuring Corporate Affairs proactively enables enterprise strategy, drives growth, and mitigates risk . + Designs ... identifying and managing crises, reputational risks, and opportunities to advance enterprise goals. + Utilizes advanced risk assessment methodologies and… more