- Capital One (Plano, TX)
- Risk Specialist, Community Reinvestment Act Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One's Mission ... Corporate Communications, Community Finance, Community Impact & Investment, and GEA Risk Management, Innovation, Strategy & Enablement. Through our teams, we have… more
- JPMorgan Chase (Plano, TX)
- …Banking and Chief Third Party Officer frameworks, focusing on supplier risk management, control assessments, feedback mechanisms, and process improvements. ... As a Third Party Program Governance - Joint Objectives Associate , you play a vital role in advancing third-party...and escalation procedures. + Help monitor compliance with third-party risk management standards, control requirements, and audit… more
- Capital One (Plano, TX)
- … control design and effectiveness. The primary function of the Business Continuity Risk Associate is to ensure that the business continuity program is ... key stakeholders and business partners to gather requirements, test control effectiveness, share results, and drive changes to the...regularly worked. Plano, TX: $86,000 - $98,200 for Sr. Risk Associate Candidates hired to work in… more
- Deluxe (Fort Worth, TX)
- …include Audit Log-Monthly summary of all accounts investigated + Member Alert to Control High- Risk Merchants + Update merchant matches and placements on ... Do you approach problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations? Do you seek to… more
- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate , AML CTR Risk Specialist, is a vital contributor responsible for ... for CTR generation, review, and filing to identify bottlenecks and control gaps. + Optimization: Lead small-to-medium process improvement initiatives to enhance… more
- Fannie Mae (Plano, TX)
- …within the Single-Family business. Your work will help strengthen and improve the risk and control environment of the business. Specifically, this role will ... MAKE* The Single Family - Internal Audit - Lead Associate role will offer you the flexibility to make...with business partner managers and staff to strengthen governance, risk and control environments, as appropriate. *THE… more
- BEAT LLC (San Antonio, TX)
- Job Title: Security Control Assessor - Intermediate (Information Assurance Support Services) Location: San Antonio, TX Education: BS degree in Information ... Security+ or GSEC, CISSP Certification: Microsoft Certified: Azure Administrator Associate or Microsoft Certified: Windows Server Hybrid Administrator Associate… more
- JPMorgan Chase (Plano, TX)
- …key performance and risk indicators (eg, Financial Viability, Supplier Risk Index, Control Effectiveness, Containment, Cyber Incidents); establish data ... to join our team as a Third Party Governance Associate . This role will directly support the Third Party...The ideal candidate will have a strong foundation in risk management, reporting, and process improvement, and will thrive… more
- Burlington (Grapevine, TX)
- …every customer and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and promote a strong impression ... off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for… more
- Burlington (Brownsville, TX)
- Join our team as a **Shortage Control Associate ** and contribute to a secure shopping environment while delivering exceptional customer service! As a Shortage ... Control Associate (SCA), your role directly impacts...control , your presence at store entrances, exits, and high- risk areas will contribute to mitigating theft and creating… more