- Capital One (Plano, TX)
- Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are you looking for a challenging role that includes the convenience of working ... Cloud, MN) **Role Description** We are seeking a highly motivated Risk professional with excellent organizational, project & process management and communication… more
- Capital One (Plano, TX)
- …in corporate processes. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring ... Senior Manager, Know Your Customer (KYC) Advisory Governance...Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help… more
- Wells Fargo (Fort Worth, TX)
- …and grow the business + Knowledge and understanding of Branch Banking compliance controls , risk management, and loss prevention + Ability to follow policies, ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...in the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and… more
- US Bank (Irving, TX)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... of understanding of bank operations, products/services, systems, and associated risks/ controls + Subject matter knowledge of Risk /Compliance/Audit competencies… more
- PNC (Dallas, TX)
- …skills, with the ability to establish credibility and build partnerships with senior business and control partners * Security or audit-related professional ... contribute to the company's success. As an Audit Manager Senior Specialist, you will be within PNC's Internal Audit...and expertise of information security and technology risks and control principles while leading a wide variety of technology… more
- BMO Financial Group (TX)
- …Lending line of business, this role will directly support enhancements to Risk Frameworks. This includes the following: + Manage the Indirect Portfolio Focus ... Credit Strategy Forums and support preparation of materials; + Coordinate key Risk Framework processes such as Downturn Playbooks; + Governance and coordination of… more
- JPMorgan Chase (Plano, TX)
- …for senior leaders. + Collaborate with cross-functional teams, including risk management, data scientists, and operations, to ensure data quality and effective ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and inclusive team environment, and delivering insights that influence senior stakeholders and support our commitment to responsible growth.… more
- Citigroup (Irving, TX)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... An Institutional Credit Management - Senior Transaction Manager will be responsible for supporting...events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business… more
- Leidos (San Antonio, TX)
- …of cybersecurity artifacts, ensures compliance with DoD and Air Force security controls , and supports the government Security Control Assessor in achieving ... and maintaining system authorization. The SCAR performs comprehensive security control assessments, evaluates risk , and provides actionable recommendations to… more
- Affinius Capital (Dallas, TX)
- …reporting packages and ad-hoc investor/consultant requests with rigor and consistency. + ** Control & Assurance:** Own internal controls over financial reporting ... **Company Overview** Along with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over $61 billion in… more