- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... monitoring and analyzing AML's internal processes to identify potential risk , with a focus on people-centered continuous improvements.** **Responsibilities** +… more
- Coinbase (Austin, TX)
- …*What we look for in you (ie. job requirements):* * 7+ years of hands-on risk experience in e-commerce or financial services. * 4+ years of direct experience ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new… more
- Huntington National Bank (Dallas, TX)
- Description Description Summary + Huntington's front-line Technology Risk & Control partners with technology teams, and across the lines of defense, to proactively ... identify and assess technology, data, and cyber risk , provide consultation on effective risk mitigation...in the first line of defense at a major financial institution. Preferred Qualifications: + Previous management/leadership experience. +… more
- Caterpillar, Inc. (Irving, TX)
- …in it. We are seeking an analytical, detail-oriented, and technically proficient IT Risk & Compliance Professional to join our Enterprise IT Controls team. The IT ... Risk & Compliance Professional acts as the primary subject...related areas (eg, Cyber, Digital, Accounting, Engineering, Finance & Financial Products, Human Resources, Legal, Logistics, Manufacturing & Supply… more
- Charles Schwab (Southlake, TX)
- …and applications within the Schwab Portfolio are assessed from a technology risk , cybersecurity risk , and cyber resilience perspective. The Analytics and ... and external stakeholders across multiple functions combined with strong expertise in risk management, data analysis and data visualization techniques. **This is an… more
- Brightstar Lottery (TX)
- …+ ** Risk Identification & Assessment** + Lead enterprise-wide risk assessments, including strategic, operational, financial , compliance, cybersecurity, and ... Director Enterprise Risk Management (ERM) Location: Providence, RI, US, 02903ID...are seeking a strategic and experienced Director of Enterprise Risk Management (ERM) to support the design, implementation, and… more
- Oracle (Austin, TX)
- …for leading program activities and ensuring successful delivery across Oracle's risk management framework. The ideal candidate will have a solid understanding ... re-engineering, and program management best practices is essential for applying our risk management framework. The responsibilities for this role include: + **Data… more
- Citizens (Irving, TX)
- …for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will play a pivotal role ... in monitoring and testing risk controls for diverse lines of business and products....across multiple business lines offering a wide variety of financial services products and services. + Understanding of the… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and ... assist in addressing risk in both proactive...that address strategic, operational, reporting, and compliance risks across financial , operational, administrative and information technology (IT) processes +… more
- Zions Bancorporation (Houston, TX)
- Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in ... bring the opportunity. We are looking for a **_Supplier Risk Analyst_** to join the Supply Chain Management Department....is accomplished through fulfillment of our sourcing, legal, and risk responsibilities. The Supplier Risk Management group… more