- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a detail-oriented analyst ... with driving the strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily in new capabilities and… more
- Bank of America (Plano, TX)
- …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... within the line of business and partner organizations (eg,. Risk , Product, etc.). Are you a strategic and analytical...strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily… more
- Huntington National Bank (Addison, TX)
- …of Duties for applications, infrastructure and business groups. Works with Portfolio Manager to deliver Separation of Duties projects and key milestones. Works ... of the bank's Separation of Duties (SoD) processes. + Executes SoD standards, controls , and procedures in alignment with the NIST framework. + Contributes to… more
- Bank of America (Fort Worth, TX)
- …or initiatives relating to the business unit + Maintains internal operational and financial controls and works within the risk appetite of the business unit + ... operations functions as required. Maintains internal operational and financial controls and ensures they meet bank standards. Ensures quality...Candidate must be able to work in a dual control environment and must have mobility to stand, bend,… more
- HNTB (Dallas, TX)
- …and accurate responses to requests for information. + Oversees project controls including checking contractors' controls and coordinating schedules, reviews ... requests, develops estimates, negotiates costs, and writes change orders. + Provides cost control on projects and quality control within discipline. + Partners… more
- PNC (Dallas, TX)
- …files. + Provides advice and guidance to underwriters and asset managers regarding risk implications of any such exceptions or gaps in coverage. Monitors due ... date meeting PNC guidelines. + After conferring with the manager or senior analyst, correspond, either verbally or in...insurance decisions. Act as first line of defense, supports risk management, compliance, and audit needs as necessary. PNC… more
- Wells Fargo (Irving, TX)
- …business line + Identify and recommend opportunities for process improvement and risk control development + Interpret policies, procedures, and compliance ... + Provide subject matter expertise with comprehensive knowledge of compliance risk for fiduciary administration, specialty asset management, and Trust Services… more
- Raymond James Financial, Inc. (Austin, TX)
- …and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring ... remediation efforts for any identified issues with minimal guidance/support from Supervisor/ Manager ; assists the Manager or Senior Analyst in formalizing… more
- Sysco (Dallas, TX)
- …and quality assurance (FSQA) programs including hazard analysis and critical control point (HACCP) program, sanitation standard operating procedures, pest control ... , good manufacturing practices, approved supplier program, foreign material control , plant sanitation, chemical control , product quality assurance, FSQA customer… more
- Sierra Nevada Company, LLC (Plano, TX)
- …high-performance ISR and aviation systems. Its end-to-end Command, Control , Computers, Communications and Intelligence, Surveillance & Reconnaissance (C4ISR) ... of the Joint Chiefs of Staff to ensure continued critical command, control and communication during national emergencies. If you're passionate about building the… more
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