- Capital One (Plano, TX)
- …One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management function joining AML's Sanctions and Risk Advisory team. ... team. The Associate will have a key risk management role within the second line...+ Assist in capturing, maintaining, and analyzing sanctions compliance data + Participate in development and conducting of training… more
- Fannie Mae (Plano, TX)
- …areas of the mortgage finance business. You will conduct effective challenges on model risk management framework and on the effectiveness of model risk ... Internal Audit team, with a dual focus on model risk assurance and driving data analytics innovation...analytics and automation to enhance audit assurance across Model Risk , Enterprise Risk Management (ERM),… more
- Lockheed Martin (Fort Worth, TX)
- …work cells and Estimate to Complete monthly reviews \- Provide oversight for Configuration Management and Data Management daily engagements \- Engaging with ... or Business\-related discipline or equivalent Strong interpersonal skills Familiar with Risk Management Framework \(RMF\) contractual requirements in support of… more
- JPMorgan Chase (Plano, TX)
- …services industry with background in controls, audit, quality assurance, operational risk management , or compliance; or equivalent subject matter expertise ... environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements. Join our team as a Control Manager,… more
- Zurich NA (Dallas, TX)
- …of experience in the Administrative, Customer Service, Financial Services, Risk Management , or Insurance areaAND + Knowledge of data collection and analysis ... UA Associate - Construction Property (Atlanta, GA or Dallas,...prior experience in the Administrative, Customer Service, Financial Services, Risk Management , or Insurance areaOR + Zurich… more
- TIAA (Dallas, TX)
- …and the internet, consistent with the resolution of reviews. + Assesses client profile data and transactions to ensure customer risk level is correctly aligned, ... **Financial Crimes Compliance Associate - EDD** This job supports TIAA's Financial..., Critical Thinking, Detail-Oriented, Due Diligence, Influence, Innovation, Relationship Management , Risk Monitoring, Strategic Thinking **Anticipated Posting… more
- Fannie Mae (Plano, TX)
- …YOU BRING TO THE TEAM* *Minimum Required Experiences * * 4 years of audit, risk management , or regulatory experience in a large and complex organization. * ... risk assessment results, both written and verbal, to management andstakeholder/customers. * Experience providing credible challenge, both written and verbal,to… more
- Highmark Health (Austin, TX)
- …for new capabilities (and change request/enhancements on existing capabilities), analyze data to determine business problems, trends, or opportunities for process ... business value statements. Uses functional and organizational knowledge to mentor Associate and Intermediate Business Systems Analysts. Leads project teams or… more
- Wolters Kluwer (Coppell, TX)
- …technology, or risk and governance **_Certifications:_** Servicenow Integrated Risk Management (IRM) Implementer, CRISC, CISA, CISM, CISSP, CDPSE, ... and ability to connect functional and operational requirements stemming from risk management and governance into practical cross-system integrations and… more
- JPMorgan Chase (Plano, TX)
- …into opportunities for stronger client partnerships. As a Client Service Associate within the Wholesale KYC Organization (WKO), you ensure compliance with ... drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC… more