- Bank of America (Addison, TX)
- …sourcing, gathering, furnishing and movement of financial and client information and data . Key responsibilities include fund setup, client identification data , ... sourcing, gathering, furnishing and movement of financial and client information and data according to the established guidelines and procedures + Responds to… more
- Synchrony (Dallas, TX)
- …candidates will also identify and cross-functionally share opportunities found in strategy, operational process, and tools used across the business. **_Our Way of ... systems and investigative methodologies. + Maintain comprehensive knowledge of operational processes, fraud strategies (including acquisition, authentication, transactional, payment,… more
- Bank of America (Plano, TX)
- …to company Great Place to Work goals + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus ... leading a team to develop best practices and set operational standards. Key responsibilities include leading the plan, design,...and connects to team strategy, priorities and contributions + Risk Manager : Ensures proper risk … more
- NextEra Energy (Houston, TX)
- …experience in utilizing other Endur modules, including but not limited to Credit/ Risk Manager , market data management, curve configuration, settlement ... Analyst with expertise in front office business operations and the Endur trading and risk management system. As a Front Office Sr. Business Analyst, you will play a… more
- Scotiabank (Dallas, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who...universe covered by GBM&T Audit, as well as performing data analysis over audit cycle coverage, upcoming audit plan,… more
- Santander US (Dallas, TX)
- …with regulatory and legal requirements and enterprise policy. The incumbent performs risk assessments, analyses data to help business units identify potential ... procedures. * Identifies compliance opportunities and potential solutions. * Performs risk assessments, analyzes transactional data , identifies root cause(s) of… more
- Huntington National Bank (Dallas, TX)
- …and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all ... Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the… more
- BMO Financial Group (Dallas, TX)
- …creditworthiness, prepares detailed credit summaries, analyses financial performance and risk profiles of clients within the portfolio. + Supports credit-granting ... decisions by making recommendations to manager + Supports the negotiation of loan terms and...with client requirements and ensure compliance with the banks risk appetite and policies. + Supports portfolio monitoring and… more
- Bank of America (Plano, TX)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
- SHI (Austin, TX)
- …network infrastructure, server environments, and application ecosystems commonly found in modern data centers + Practical experience with Governance, Risk , and ... will serve as a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR) and Crisis Management (CM).… more