- JPMorgan Chase (Plano, TX)
- The Risk Management & Compliance Technology Machine Learning team at JPMorgan Chase focuses on solving challenging business problems such as Anti-Money Laundering ... and Surveillance through data science and machine learning techniques across Risk , Compliance, Conduct and Operational Risk . As an Applied AI ML Lead on the… more
- Chevron Corporation (Houston, TX)
- …and help deploy appropriate compliance procedures * Assist supported business units with risk assessment and guidance for the appropriate level of due diligence to ... of due diligence conducted by supported business, and as appropriate, guidance on risk mitigation measures * Review due diligence information and perform analysis… more
- Vistra (Irving, TX)
- …in reviewing control activities for operational effectiveness. Participate in the annual risk assessment processes to define the in-scope selection of controls for ... control owners related to Operational Compliance activities and the Governance, Risk & Compliance application tool. **Education** **, Experience & Skill… more
- Bank of America (Dallas, TX)
- …operational processes which may carry medium to high levels of monetary risk and assisting in training less experienced team members. **Responsibilities:** + ... operational efficiency and quality client service + Responsible for the analysis and resolution of moderately complex transactions requiring escalations and… more
- UNUM (Austin, TX)
- …and personal learnings. + Utilize audit management software (AuditBoard), data analysis and visualization tools (eg, SQL, Microsoft Power BI), productivity software ... to evaluate the strength and effectiveness of processes/controls using a risk -based audit approach. + Leverage strong problem solving, critical thinking skills,… more
- JPMorgan Chase (Plano, TX)
- …Management team, you will collaborate closely with senior stakeholders across Finance, Risk , Technology, Control Management, Legal, and Corporate Model Risk ... priorities. A strong understanding of bank regulatory frameworks, particularly Comprehensive Capital Analysis and Review (CCAR) and Basel rules, will be crucial for… more
- Turner & Townsend (Houston, TX)
- …Manages all facets of project management (budget, schedule, procurement, quality & risk ) for design phase of projects. + Demonstrates capability to read, understand ... Assesses change requests to determine impacts to scope, budget, schedule, quality and risk . + Demonstrates a knowledge of projects & project management within the… more
- PNC (Dallas, TX)
- …a team that focuses on producing data driven insights into multiple areas of risk facing the bank, including cybersecurity and physical security. As a member of our ... SQL and Python to develop and automate reports or analysis that leads to actionable business insights * Comprehensive...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Bank of America (Addison, TX)
- …expertise including, but not limited to management of teams, statistical analysis , volume forecasting, change management, project management, and data management. ... including, but not limited to project management, data management, statistical analysis , and reporting. + Attends Military Development Program events. + Participates… more
- GovCIO (San Antonio, TX)
- …state-of-the-art secure operating systems, networks, and database products. Conducts risk assessments and provides recommendations for application design. Involved ... and network access. Uses encryption technology, penetration and vulnerability analysis of various security technologies, and information technology security… more