- First Horizon Bank (Dallas, TX)
- …planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex… more
- Grant Thornton (Dallas, TX)
- …Director, you'll lead business process control reviews and special projects across multiple risk domains for your risk advisory and consulting teams serving ... internal audit, and cross-functional service lines and deliver innovative, risk -informed solutions while mentoring high-performing teams because together is how… more
- Huntington National Bank (Austin, TX)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... strong collaborative relationships with internal partners, including finance, technology, operations, risk management, legal, compliance , and other internal and… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... partners, as well as an ability to work independently. + Certified Catastrophe Risk Management Professional (CCRMP) or Certified Specialist in Catastrophe … more
- Citigroup (Irving, TX)
- …data-driven solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data ... Global Risk Review (GRR) provides independent, objective, reliable, valued...modeling tools), JIRA, Confluence, and the MS Office365 suite ** Professional Skills:** + Excellent written and verbal executive level… more
- Citigroup (Irving, TX)
- …activities, Commercial Lending Management (CLM) serves as an in-business credit risk function organized around our strategic industries and global target market ... solutions. We are seeking a dynamic and motivated credit professional to join a high growth team supporting clients...working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business… more
- KeyBank (Dallas, TX)
- …leader within the CDLI business line helping to drive business growth and risk management best practices as a collaborative partner with regional Production leaders, ... with critical enterprise stakeholders including Loan Servicing, Commerical Mortgage, Compliance , and Finance. The Underwriting Manager must have significant… more
- Zurich NA (Austin, TX)
- …Degree in Engineering, Health and Safety, or related degree + Certified Safety Professional (CSP) + Associate in Risk Management (ARM) designation + Industry ... Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in… more
- Jacobs (Dallas, TX)
- …and inclusive work environment that promotes collaboration and innovation. 4. Governance, Risk and Compliance (GRC): * Establish and manage IT governance ... control documentation * Collaborate with InfoSec, DevOps, and IT operations to integrate risk and compliance into technical workflows * Conduct user awareness… more
- Entergy (The Woodlands, TX)
- …may not be paid overtime associated with such duties. **Job Segment:** Compliance , Project Manager, Risk Management, Inspector, Law, Legal, Technology, Finance, ... of assigned projects. + Ensures comprehensive project cost, schedule, scope, and risk controls are implemented on Entergy projects and helps ensure projects have… more