- Amazon (Houston, TX)
- …for process improvement and lead automation initiatives to enhance efficiency and accuracy in financial risk management . - Facilitate financial review ... cross-functional teams and partner with business managers to ensure consistent financial risk management practices - Facilitate the supplier financial… more
- First Horizon Bank (TX)
- … markets as well as associated regulations as it pertains to an institution's financial risk management (asset and liability management , liquidity ... conduct routine monitoring of the Capital, Market and Liquidity risk management frameworks and adherence to the...4-6 years of relevant experience within the banking or financial services industries + Working knowledge of banking and… more
- Capital One (Plano, TX)
- Sr Manager, Risk Management (Auto Finance) Financial Services (also known as Capital One Auto Finance or COAF) is the auto finance arm of Capital One. As a ... GED or equivalent certification + At least 5 years of experience in Financial Services or Risk Management + At least 5 years of experience supporting… more
- Intuit (Plano, TX)
- …experience including SAR completion and reporting. **What you'll bring** + BA/BS in financial services, risk management , criminal justice or related fields ... Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti-Money Laundering (AML) and counter-terrorists… more
- US LawShield (Houston, TX)
- …control policies and procedures. The controller's responsibilities will also include financial risk management . Duties/Responsibilities + Financial ... closely with the CFO and undertakes all aspects of financial management . This includes corporate accounting, regulatory...market conditions or business strategy. + Internal Controls & Risk Management + Establish and maintain robust… more
- MUFG (Irving, TX)
- …for leading the execution of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the ... protocols and coordination mechanisms so that different MUFG entities can share financial crimes risk management information with Home Office and other MUFG… more
- ONEOK, Inc (Dallas, TX)
- … financial analysis functions + Communication/interpersonal skills + Commodity marketing + Financial risk management + Report writing + Experience ... management , and others concerning planning, accounting processes, various financial reports, and forecasts + Evaluate current processes and make recommendations… more
- MUFG (Irving, TX)
- …with banking regulators and law enforcement. + Thorough understanding of an effective financial crimes risk management framework. + Knowledge of Bank ... enhancing strategies. + Detail-oriented and organized execution. + Possess an Enterprise-level Risk Management perspective. + Comfortable working in data tables… more
- MUFG (Irving, TX)
- …of experience in Financial Services, preferably in Issue Management , Financial Crimes Compliance or Risk Management areas. + Experience managing ... Risk issue definitions. **Responsibilities:** + Advise on issues management requirements, working closely with Issue stakeholders (such as Regional Issue… more
- MUFG (Irving, TX)
- …with banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to ... Credit/Debit, Guardian Analytics, and ThreatMetrix. + Strong knowledge about model risk management and associated regulatory requirements + Bachelor's degree… more