- Citizens (Irving, TX)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes to… more
- Huntington National Bank (Farmers Branch, TX)
- …team executes the risk management function in support of Huntington's Technology, Data , and Cybersecurity business segments. As a member of the 1LTR team, you ... will leverage your knowledge of risk management and technical acumen to proactively engage and...reporting on the health and status of our risk , issues, and control portfolio + Act as a… more
- Fannie Mae (Plano, TX)
- …cooperative project eligibility reviews and inquiry management processes. * Analyze project data and documentation to assess risk and determine eligibility in ... of process improvements and technology enhancements to increase efficiency and reduce risk . * Maintain documentation of policies, procedures, and controls related to… more
- TIAA (Frisco, TX)
- TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is ... is responsible for ensuring the completeness and accuracy of the team's reporting , both internally and externally. **Key Responsibilities and Duties** + Direct and… more
- BP Americas, Inc. (Houston, TX)
- …Operating Standards & Control Processes. The position reports to the Gas Commodity Risk Manager . Key Accountabilities: + Develop strong understanding of bp ... a business enabling partnership. This position is accountable for delivering/supervising market risk insight and analysis, P&L reporting , month end close process… more
- Deloitte (Houston, TX)
- …Do you like working to help companies achieve their tax objectives and their individual risk profiles? Do you have a passion for a unique and challenging role? If ... the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax...Deloitte's tax professionals use our proprietary Depreciation Analysis & Reporting Tool (DART) to help clients drive efficient tax… more
- Toyota (Plano, TX)
- …capabilities as well as support and enhance current risk management capabilities. Reporting to the Manager , the person in this role will support the ... business value to Toyota by developing reports for Performance Analytics, KPIs/KRIs, risk heat maps, and create data imports/exports using Transform Maps,… more
- USAA (Plano, TX)
- …+ Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- Citigroup (Houston, TX)
- …will be a Risk Manager on the North American Regional Credit team, reporting to the Global Head - Commodities Risk , and be responsible for: 1) Risk ... best practices. * Manage relationships and expectations of external regulators, Regulatory reporting , Risk , Finance, and Accounting Policy. * Partner with the… more
- USAA (San Antonio, TX)
- …+ Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ ... Be part of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role in… more