- Citigroup (Irving, TX)
- …consulting (with a top-tier firm or in a strategic corporate role) is highly valued. Credit risk / financial services experience is a plus. A track record of ... to the Program Director or Sponsor as needed; maintain risk management plans. + Works with procurement team to...utilizing data visualization tool is a plus. + Credit risk or other risk stripes experience is… more
- Bank of America (Dallas, TX)
- …& Resolution + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High ... Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on...Expertise and Skills:** + 10+ years of experience in financial services industry or experience in a… more
- MUFG (Irving, TX)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... Escalates non-standard problems or issues + Understanding of banking and financial services , including an understanding of the various types of products, … more
- Bank OZK (Dallas, TX)
- …to develop effective presentations for various levels and audiences within a financial services organization. + Ability to follow Bank policy, procedures, ... functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential… more
- Bank OZK (Dallas, TX)
- …to develop effective presentations for various levels and audiences within a financial services organization. + Ability to demonstrate initiative to accomplish ... + Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk Committees, … more
- SolomonEdwards (Austin, TX)
- …Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full- service professional services firm offering financial , operational, and technology consulting and ... achieve a better future. We know that our consulting services are only as meaningful as the people and...independently design and execute test scripts. . Familiarity with financial crimes risk areas and frameworks. **… more
- Toyota (Plano, TX)
- …to Dream. Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in ... Toyota financing company products. **What you'll be doing** * Financial Risk Management - ALM; Manage ...* Paid holidays and paid time off * Referral services related to prenatal services , adoption, childcare,… more
- MUFG (Irving, TX)
- …3-5 years of experience in Financial Services , preferably in Financial Crimes Compliance, Risk Management or related areas. + Proficiency/ Advanced ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Equitable (Austin, TX)
- …recommendations and guidance + **Product and Service Consultation** : Discuss financial products and services tailored to clients' unique situations + ... Entry Level - Financial Advisor - TX, Austin (3888) ( 2000019X...+ ** Financial Strategy Development** : Understand clients' financial objectives and risk tolerance to devise… more
- Vanguard (Dallas, TX)
- …Stay updated on financial planning, capital markets, and the financial services industry. + Technological Proficiency: Utilize technology to enhance ... effective solutions. + Personalized Consultations: Conduct consultations to assess clients' financial situations, goals, risk tolerance, and planning needs,… more