- City National Bank (Dallas, TX)
- …Bank credit/loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses ... *SR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- Citigroup (Irving, TX)
- …objectives of the bank, as it ensures the bank's operations are within defined risk appetite and helps maintain financial stability. The role provides a ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Amazon (Dallas, TX)
- …innovation and entrepreneurial thinking. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or ... leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel… more
- SolomonEdwards (Austin, TX)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... Risk Management to join a leading North American financial institution with a global footprint. This highly specialized...of complex models in credit, market, liquidity, interest rate risk , AML, and financial crimes. The ideal… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... communities. As a Lead Credit Officer within the Credit Risk team, you will play a critical role in...estate property valuations and cash flow analysis. + Excellent financial analysis skills, including evaluating property cash flows, property… more
- Eliassen Group (Canyon, TX)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... quarterly Oracle Fusion ERP upgrade cycles and system enhancements, driving risk assessments of vendor-provided changes, guiding testing and validation activities,… 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 ... consistently across the organization. + Partner with leadership, HR, IT, and compliance to embed behavioral change into daily workflows. **3. Stakeholder Engagement… more
- Deluxe (Fort Worth, TX)
- …Specialist, you will play a critical role in identifying and mitigating financial risk by reviewing, investigating, and processing account activity across ... merchant services platform by ensuring proper release of funds, maintaining regulatory compliance , and monitoring high- risk merchants. + Monitor daily merchant… more
- PCSI (Austin, TX)
- **Description** PCSI is looking for a Financial Compliance Analyst to support our Director of Financial Compliance and Government Pricing. The ... and allowability, and developing training for accounting system users company-wide. The Financial Compliance Analyst's work is essential to making sure … more
- WESCO (Dallas, TX)
- …claim outcomes. + Monitor claim reserves and settlements, ensuring alignment with Wesco's financial and risk management strategies. + Analyze claim trends and ... As an Analyst - Risk Management (Claims), you will be responsible for...loss data to identify root causes. + Ensure compliance with federal and state regulations across all jurisdictions… more