- First Horizon Bank (TX)
- …and client activity to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, ... Operations, Compliance , Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution of suspicious… more
- Meta (Austin, TX)
- …partners in IT and Internal Audit to support identification and mitigation of financial reporting, operational and related systems risks. They will have a ... Internal Audit, Compliance , etc.) to continually evaluate and improve our risk management practices 9. Contribute to the continuous evolution of the Risk… more
- BP Americas, Inc. (Houston, TX)
- …strategy. + Bring transparency to deal structures and explain financial impacts in operational terms to Commodity Risk Management team. + Lead and manage IT ... technology skills underpinned by a world class finance, control, compliance , risk analytics and management infrastructure. The...Commodity Risk Group is a key middle-office, risk , and financial controls function accountable for… more
- Intuit (Plano, TX)
- …by protecting Intuit and our customers from financial losses resulting from fraud, financial , and compliance risk . The team operates in a dynamic ... you are passionate about enabling businesses, developing people, driving operational rigor, and risk management, come join...analysts to achieve business goals and effectively manage fraud, financial , compliance , and reputational risk .… more
- City National Bank (Dallas, TX)
- …Bank credit/loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses ... *SR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The...requested by management. * Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- ExxonMobil (Spring, TX)
- … Risk Analyst position is responsible for monitoring trading activities for compliance with Market Risk Management policies and developing and maintaining ... Finance, Mathematics or Statistics **Required Qualifications:** * 2-4 years of experience in financial , energy or chemical risk management * Strong knowledge of… more
- RGP (Dallas, TX)
- … Financial Services Practice * Extensive experience in auditing within the financial services industry, particularly in credit risk management. * Strong ... our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique… more
- PNC (Dallas, TX)
- …Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Operations - Back Office, Process Management, ... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit)....select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more
- Stryker (Flower Mound, TX)
- …the organization's strategy through customer focus and innovation. Our remit spans strategic, operational , compliance , and financial risks. The Manager will ... we are seeking someone with internal audit expertise and risk acumen. Are you interested in driving improvements in...ability and desire to apply the concepts to "hands-on" operational processes **What you will do** + Lead and… more
- Stryker (Flower Mound, TX)
- …standards, regulations, and emerging risks. + Recommend improvements to enhance financial and operational processes and control effectiveness. + Collaborate ... team is growing, and we are seeking someone with financial and audit expertise and acumen. Are you interested...audit expertise and acumen. Are you interested in improving risk management, controls, and governance processes? As a member… more