- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...or curricular practical training (CPT).** Chase is a leading financial services firm, helping nearly half of America's households… more
- JPMorgan Chase (Plano, TX)
- …central to our technological resilience, offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As a Tech Risk ... expertise in technology- risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You will… more
- JPMorgan Chase (Houston, TX)
- …and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Oversee and monitor ... detection & anti-fraud mitigation practices and strategies + Familiarity with risk management frameworks, industry standards, and financial industry regulatory… more
- Citigroup (Irving, TX)
- …to achieve milestones and deadlines. **What you'll do** * Identifies and monitors financial risk exposures and understanding the drivers of significant movements ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to... services institutions, or a consulting firm in enterprise risk management or financial risk … more
- Santander US (Dallas, TX)
- …actions to be taken. + Collaborates with complex business units and provides compliance risk expertise and consulting for projects and initiatives with high ... including AML investigations, SAR filing, enhanced due diligence processes, high- risk customer surveillance, special investigations, and OFAC compliance .… more
- Citigroup (Irving, TX)
- …of the sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a ... (Quality Assurance). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...+ MS Excel, MS Access. 5+ years' experience in financial services. + Consistently demonstrates clear and concise written… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...+ Strategic analytics experience (minimum 2 years), preferably in financial services industry with consumer credit risk … more
- Lincoln Financial (Austin, TX)
- …Role at a Glance** We are excited to be hiring a dynamic **Sr Operational Risk Consultant** to our Life and MG Underwriting and New Business Operational Risk ... exposure to the business, which presents a unique opportunity to balance mitigating risk with business growth. **What you'll be doing** * Conducting workflow risk… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Bachelor's Degree + 7+ years of credit or market risk experience within financial services + Knowledge… more
- Ally (Austin, TX)
- …proposals accurately assess, project, mitigate and identify incremental risks and are in compliance with credit risk policies and Risk Appetite Framework. ... years relevant analytical experience in consumer underwriting, portfolio management, or credit risk within financial services. * Proven record of contributing to… more