- Verint Systems, Inc. (Austin, TX)
- …. **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial assets and debt including ... for capital structure, working capital, treasury operations, foreign exchange interest rate risk management, and insurance risk management. The role directs… more
- Deluxe (Fort Worth, TX)
- …our merchant services platform by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high- risk merchants. + Monitor daily ... Log-Monthly summary of all accounts investigated + Member Alert to Control High- Risk Merchants + Update merchant matches and placements on Terminated Merchant… more
- Wells Fargo (Addison, TX)
- …+ Build relationships and collaborate with key stakeholders in the SEC and Regulatory Reporting internal control infrastructures + Assist with projects impacting ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Bee Cave, TX)
- … regulatory , compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service ... Supervisory Control **Required Qualifications:** + 4+ years of Supervisory Control , Risk Management Consulting, Property or Casualty Insurance, Insurance… more
- Citigroup (Irving, TX)
- …for providing strategic direction including developing and refining/simplifying global risk applications related to loss forecasting, including internal and external ... managing Tech team designed to deliver Loss Forecasting/Stress Testing including Regulatory commitments / expectations and all Citi technology standards. Will have… more
- JPMorgan Chase (Plano, TX)
- …responsible for delivering a strong control environment to include regulatory oversight, risk assessments, issue management, CORE standards, and conducting ... control breaks and resolutions, to reduce financial loss, regulatory exposure, and reputational risk + Ensure...reduce financial loss, regulatory exposure, and reputational risk + Ensure business engagement in control -related… more
- Comerica (Dallas, TX)
- Job Description BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify ... risk in accordance with the risk management lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible… more
- Ankura (TX)
- …with clients to design efficient workflows, proactively identify and mitigate risk , apply quality control checkpoints, solve technological challenges, and ... and production of electronic data relevant to litigation or regulatory investigations . Specific functional Discovery tasks include Collections/Pre-Processing: +… more
- First Horizon Bank (Dallas, TX)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... workpaper standards to meet the requirements of internal partners (Internal Audit) and regulatory agencies (FRB, CFPB, etc.). + Assist the CT Director on an as… more
- Ankura (TX)
- …institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks ... implementation + Assisting in the identification and remediation of system, control , and process weaknesses, eg by recommending process and organizational structures… more