- Citizens (Irving, TX)
- …with a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, ... strategies and IT controls /tools to mitigate fraud risk during all...skills + Excellent communications (oral and written), interpersonal / business partnering, and organizational skills Preferred Skills/Experience + Strong… more
- Charles Schwab (Southlake, TX)
- …and vision by governing and continually improving enterprise and operational risk programs, including effectively challenging business processes to increase ... standards, risk metrics management, top-down and horizontal risk assessments, risk and control ...organization, with the ability to navigate complex and nuanced business and risk environments, while building trust… more
- Cardinal Health (Austin, TX)
- …Security and Risk contributes to Cardinal Health_** Information Security and Risk develops, implements, and enforces security controls to protect the ... access controls . + Execute enterprise IAM programs with significant business impact, ensuring seamless access for employees, contractors, and customers. +… more
- Humana (Austin, TX)
- …develops and recommends controls and cost-effective approaches to minimize risks. The Lead Actuary, Risk and Compliance works on problems of diverse scope ... **Become a part of our caring community and help us put health first** The Lead Actuary, Risk and Compliance is responsible for the overall management and… more
- Navient (Austin, TX)
- …in SQL and/or Python programming for data analysis and model development + Strong business acumen in lending products and sophisticated risk data analysis + ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of… more
- The Hartford (Frisco, TX)
- …Develop and implement service plans using data analysis and digital tools. + Lead risk services for complex accounts, ensuring consistency, quality, and ... of 5 years of progressive experience in a safety, risk control , or loss prevention role within...Office Suite (Word, Excel, PowerPoint, Outlook) and other standard business applications; experience with risk assessment software,… more
- Capital One (Plano, TX)
- …processes for CTR generation, review, and filing to identify bottlenecks and control gaps. + Optimization: Lead small-to-medium process improvement initiatives ... Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR ...Monitoring: Maintain the integrity of CTR policies, procedures, and controls ; assist in periodic testing and internal audits to… more
- JPMorgan Chase (Plano, TX)
- …a Vice President in Loss Mitigation and Default Servicing Analytics within JPMorgan Chase's Risk Management team, you will lead a team of skilled analysts ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- United Therapeutics (Austin, TX)
- … Business Partners, as appropriate. The Senior Corporate Compliance Director will lead also the annual RAMP ( Risk Assessment and Mitigation Process) for ... keen eye for detail and a proactive approach to risk mitigation. You are data-driven and methodical, and able...you thrive on uncovering trends, identifying gaps, and strengthening controls . You are comfortable as both a strategist and… more
- Bank OZK (Dallas, TX)
- …to credit risk modeling. + Maintain robust documentation and version control for all models. Knowledge, Skills & Abilities + Comprehensive knowledge of CECL, ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant exposure to… more