- Eliassen Group (Austin, TX)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... **Credit Risk Data Scientist** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:**… more
- PNC (Dallas, TX)
- …fraudsters attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics...efficiently to get things done **Job Description** + Manages financial , compliance , and/or operational audit reviews, including… more
- Capco, a Wipro Company (Dallas, TX)
- …We have a deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking etc. We are committed ... fully independent, global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years we have… more
- Bank of America (Dallas, TX)
- …Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** + ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of...Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on… more
- Eliassen Group (Austin, TX)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement,… more
- Coinbase (Austin, TX)
- …crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. * ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...growth loops, and network effects. * Proactively addressing fraud, risk , and compliance considerations while preserving an… more
- MUFG (Irving, TX)
- …with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples ... financial crime compliance and core compliance areas, supporting various key business units, risk...**Experience** + A keen interest in banking law/ regulation, financial crimes compliance , or risk … more
- Bank of America (Addison, TX)
- …security, enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial , and compliance policies are met + Manages ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Bank of America (Plano, TX)
- …security, enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial , and compliance policies are met + Manages ... compliance , data center, finance, global information security, operations, risk , third party administration, vendors, vendor management, and vulnerability… more
- Cardinal Health (Austin, TX)
- …and enterprise risk frameworks + Identify, assess, and prioritize financial , operational, compliance , and technology risks across service lines Operational ... of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to...as a point of contact for external auditors and compliance reviews relevant to GBFS operations Risk … more