- JPMorgan Chase (Plano, TX)
- …experience in the financial services industry, process improvement, and / or risk management + Knowledge of and experience with: + Proactive control and ... serving as a mentor to help them develop their risk management skills and domain knowledge **Required...defense model of internal controls + Experience with Issues management governance and execution at a large financial… more
- Jacobs (Dallas, TX)
- …business and policy expectations are met in the areas of health and safety, quality, financial , project delivery, and risk management . You'll be able to ... Water Leadership teams to achieve these objectives. Bring your project management experience, ability to multi-task in a fast-paced consulting environment, and… more
- JPMorgan Chase (Plano, TX)
- …+ 5 or more years of financial services experience in lending, risk operations or management , controls, audit, quality assurance, operational risk ... You will work closely with WLS Operation Leads, Technology, Product, Finance, Credit Risk , Legal, Compliance, Operational Risk Management and Control… more
- Comerica (Dallas, TX)
- …years of relevant experience in financial services or CRA/HMDA compliance or risk management + 4 years of experience demonstrating awareness of and adherence ... CRA and HMDA reports and provide Executive Summary for Management and the CRA Committee. Lead the management... of division issues in Archer system. Assist with Risk Assessment of ATM and Branch distribution network openings,… more
- Capital One (Plano, TX)
- Manager, Project Management - Financial Services As a Manager, Project Manager at Capital One, you will drive strategy and execute on high priority projects for ... + Ensuring projects are being documented appropriately to mitigate risk and to be delivered on time. + Leveraging...+ Demonstrate a proven track record of excellent project management , bringing the ability to quickly put structure in… more
- Wells Fargo (Addison, TX)
- …Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial ... Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk , specifically with regard to Transaction… more
- Houston Methodist (Houston, TX)
- …costs established by Financial Accounting. + Ensures ongoing maintenance of risk management information system (RMIS) including accurate data management ... + Bachelor's degree required **WORK EXPERIENCE** + Five years of experience within risk management , finance, or corporate insurance of which one year must… more
- USAA (Plano, TX)
- …plan, as well as USAA's financial products and services. + Integrate risk management tools, products, and strategies to create an effective retirement income ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Bank of America (The Woodlands, TX)
- …client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, ... other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates...Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management … more
- MUFG (Irving, TX)
- …alignment of financial crime detection strategies with enterprise-wide risk management objectives. **Qualifications:** + Bachelor's or Master's degree ... risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise...the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams… more