- Wells Fargo (Irving, TX)
- …Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk Management CIB Financial Crimes Advisory team as part of Independent ... Risk Management . Learn more about the career...familiarity. + Ability to quickly learn and apply regulatory, legal , corporate policies, and business process requirements and standards.… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …to be successful in this role:** * 10+ years of cybersecurity or operational risk management experience, with 5+ years in incident response leadership. * Deep ... **Incident Response & Crisis Management Lead** **Category:** Cyber Security **Main location:** United...first day of employment to include: Competitive compensation Comprehensive insurance options Matching contributions through the 401(k) plan and… more
- Robert Half Finance & Accounting (Kingwood, TX)
- …management software and tools. * Strong knowledge of financial law and risk management principles. * Exceptional problem-solving and decision-making skills. * ... seeking a Cash Managment professional, with a primary focus on cash management and bank reconciliations. Must have previous experience reconciling multiple bank… more
- Citigroup (Irving, TX)
- …Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...a plus. **Education:** + Bachelor's degree; experience in compliance, legal or other control-related function in the financial services… more
- Citigroup (Irving, TX)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- AIG (Dallas, TX)
- …an impact + Oversees claim specific TPA activities involving policy coverage and management of indemnity, medical and legal aspects of highest valued, complex ... Senior Claims Management Analyst Join us as a Senior Claims...peace of mind to you and your family. Reimagining insurance to make a bigger difference to the world… more
- Citigroup (Irving, TX)
- …Senior Officer for its Irving, Texas location. Duties: Assess the effectiveness of credit risk management as well as the ability of the business and independent ... legal and corporate structures to determine if the risk involved in extending credit or any other product...with stakeholders to conduct business reviews. Identify and define risk management strategies and credit risks; perform… more
- nVent (Hitchcock, TX)
- …on compliance risk in global operations and growth strategies. **Third-Party Risk Management ** + Lead end-to-end due diligence for third-party partners, ... field + Ideally 5+ years of experience in compliance, risk management , or a related field +...accounts, short-term and long-term disability benefits, critical illness, accident insurance and life insurance . + A 401(k)… more
- Robert Half Accountemps (The Woodlands, TX)
- …against general ledger and third-party remittances, maintaining strong internal controls and risk management . + Assist with internal and external audits related ... coordinate responses to tax notices. + Monitor and update state unemployment insurance rates and ensure accurate application in payroll tax calculations. + Reconcile… more
- Citigroup (Irving, TX)
- Enterprise Risk Analytics (ERA) is a part of Citi's Risk Management organization that is responsible for Enterprise-level risk metrics including stress ... Stress Testing is responsible for Enterprise Stress Testing with Legal Entity Oversight (LEO), Material Legal Entity...or equivalent experience, preferred PhD degree **Job Family Group:** Risk Management **Job Family:** Risk … more