- Bank of America (Addison, TX)
- …grow, and make an impact. **Join us!** **Line of Business Job Description:** The Data Strategy, Reporting & Analytics (DSRA) team provides solutions for several ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- IBM (Richardson, TX)
- …lifecycle: deal capture, risk management, confirmations, scheduling, settlements, credit, and reporting . * Interface with technical and data teams to support ... ensure cross-platform integration. * Partner with IBM AI and data science teams to identify and drive use cases...areas * In-depth knowledge of Endur modules including Trading Manager , Credit Limit Manager , Risk … more
- Citigroup (Irving, TX)
- …The senior auditor is responsible for **executing on our planned risk -based audits, which includes leading control walkthroughs and documenting control ... The role also includes taking direction from the audit manager and audit senior manager to assist...assist in other audit functions, including **issue validations and risk assessments** , in accordance with Citi's internal audit… 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 ... with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). Account Takeover (ATO) persists as one of the most… more
- PNC (Houston, TX)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory Requirements, Risk ... Senior within the Swap Dealer Compliance team, you will join PNC's Independent Risk Management organization. This position can be based in Boston, MA, New York… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program… more
- Capital One (Plano, TX)
- …based on core data governance principles. + Partner with Product and Risk stakeholders to translate business objectives and risk tolerance into platform ... and manage a lifecycle-based governance process for third-party applications accessing Workspace data , including risk assessments and security audits. + Partner… more
- ERCOT (Austin, TX)
- …a coordinated approach to insider threat mitigation. + Develop insider threat risk assessments, metrics, and reporting mechanisms to inform executive leadership ... role requires a strategic leader with deep expertise in cybersecurity, risk management, behavioral analytics, and threat intelligence. The Director will collaborate… more
- Molina Healthcare (Houston, TX)
- …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... arrangements for the company. The Analyst also validates the appropriate oversight, reporting , and controls are in place for the operational functions of the… more
- PNC (Dallas, TX)
- …for employment visas or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in Business Technology and Innovation Group ... requirements. The role requires proficiency in leading, collaborating, designing, and programming data related changes from consumption to reporting . General *… more