- JPMorgan Chase (Plano, TX)
- …Intelligence Vice President at JPMorgan Chase within the Cybersecurity Technology and Controls , you will play a critical role in safeguarding the firm's ... for identifying, assessing, and mitigating risks, you will inform and influence control measures across the organization. Your expertise in analyzing complex issues… more
- RTX Corporation (Austin, TX)
- …the Direct and Indirect rates. The successful candidate will also support the cost control , program set up and internal and external financial audits. The program is ... seeking somebody who possesses technical knowledge of program controls , strong problem-solving skills, and is an effective communicator....the ability to provide top level program planning and control guidance as well as the ability to summarize,… more
- Citigroup (San Antonio, TX)
- …and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and ... detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis....potential process gaps and opportunities for improving effectiveness of controls and governance processes. + Generate and manage regular… more
- Robert Half Technology (San Antonio, TX)
- …metrics to track and measure bank performance Maintains current knowledge of internal risk controls and loss prevention, including reporting of suspicious or ... and all established Bank policies and procedures, including internal audit controls related to department operations, and ensures adherence by the respective… more
- Citigroup (Houston, TX)
- …them to conclusion. + Work with other business partners such as Finance, Product Control , Market Risk for their requirements and queries. + Partner with multiple ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …impacts on profitability. + Work with contract administration, accounting, inventory control , and third parties to resolve pricing or volume discrepancies. + ... + Provide back up for the responsibilities of other Risk Team members. + Assist with the year end...equivalent experience required. + Strong knowledge of energy price risk management methods, trading instruments and the structure and… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... programs to meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and… more
- Citigroup (Irving, TX)
- …and deliver technology needs and make recommendations to business decision-makers. - Evaluate risk and controls issues, evaluate adherence against it, and ensure ... strict compliance to the security of the applications. - Manage the Citi's technology infrastructure, including software, hardware, and procured products. - Oversee the day-to-day operations of the technology department, including troubleshooting and resolving… more
- Guidehouse (Richardson, TX)
- …Surveillance (Insider Trading, Market Manipulation) Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud… more
- Robert Half Finance & Accounting (Houston, TX)
- …risks taken by the desk. * Liaise with various stakeholders, including market risk , ALM, operations, finance, IT, and business managers. * Proactively participate in ... internal projects to enhance processes and controls . * Ensure that processes are continually reviewed and improved, risks are managed, and results meet expectations.… more
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