- Bank of America (Dallas, TX)
- …money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and regulatory ... The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for… 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 ... and FDIC expectations, as well as internal governance and risk standards. This position is a key role in...and industry dialogues on recovery and resolution matters. Scenario Analysis & Testing + Coordinate recovery and resolution scenario… more
- Anywhere Real Estate (San Antonio, TX)
- …and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively ... to the development of IA's ongoing audit prioritization/plan. + Lead detailed risk assessments and process walkthroughs, primarily focusing on business risk … more
- Rubrik (Austin, TX)
- …of pre-sales activities in the assigned market. + Assists in the analysis , design and development of fully integrated technology solutions. + Demonstrates technical ... assessing or enhancing system-specific security and privacy controls. **Position Risk Designation** section: This position carries duties and responsibilities… more
- USAA (San Antonio, TX)
- …support audit engagements of varying complexity, often participating in cross-functional, risk -based assurance and advisory projects, contributing to the quality of ... manage strategic initiatives and assist with the development and implementation of a risk -based audit plan. You will serve as, and/or partner with, subject matter… more
- Scotiabank (Houston, 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 warehouse facilities, collateral, and customer funding requests. Also draft annual risk reviews and works on internal credit underwriting approvals. Work closely… more
- JPMorgan Chase (Plano, TX)
- …and rules for specific threat indicators in large data sets using data analysis tools or specialized languages. + Enhance threat detection and response capabilities, ... to achieve operational goals and improve cybersecurity operations. + Conduct malware analysis and reverse engineering of suspicious code. + Perform deep dive… more
- CRC Insurance Services, Inc. (Dallas, TX)
- …**Preferred Qualifications** + Experience in strategic planning, M&A, or investment analysis . + Familiarity with predictive modeling, financial risk assessment, ... managers in the performance of a variety of more complex financial analysis and reporting activities. Provide leadership in the development, design, implementation… more
- Columbia Bank (TX)
- …Includes: (1) quantitative components within the underwriting narrative documenting the credit analysis ; (2) accurate use of risk rating scoring models (aka ... and Relationship Managers to accurately present findings, including business rationale and risk mitigations, in order to obtain credit approval and meet customer… more
- PNC (Dallas, TX)
- …with relevant sales goals. Typically works with clients with advanced levels of risk and complexity of needs. Works independently and may mentor other team members. ... revenue and deepen share of wallet. Handles the origination, financial analysis , negotiation and documentation of credit and non-credit products and services.… more