- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Santander US (Dallas, TX)
- …you a highly analytical accounting professional ready to transform complex financial data into strategic insights?** **We're seeking a** ** Senior Accounting ... Senior Accounting Analyst - Hybrid - Dallas Country:...**Reconciling experience with** **high volume bank** **and** **general ledger data ** ** Data mining** **large volumes of … more
- Amazon (Houston, TX)
- Description The Amazon Supplier Risk Auditor will lead audits across the Global Procurement Organization (GPO) while reporting to the Global Supplier Management ... compliance breaches upon leadership request * Evaluate suppliers based on risk assessments, financial stability, and compliance records. * Prepare reports… more
- TD Bank (Dallas, TX)
- …effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product Manager will also play a key role in building and managing ... budgets and P&L + Knowledge of and/or skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer… more
- Santander US (Dallas, TX)
- …policies. + Advanced quantitative capabilities and analytical skills. + Ability to analyze risk data and provide recommendations and/or resolutions to mitigate ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your...Responsible for drawing insights from large sets of quantitative data + Assists with conducting risk assessments… more
- Kelly Services (Rosharon, TX)
- …protocols, client notification timelines, and escalation procedures. + Integrate change data into forecasts and performance reporting for full visibility ... will bring extensive expertise in cost engineering, scheduling, performance analytics, risk mitigation, and cross-departmental leadership. They will play a key role… more
- HP Inc. (Spring, TX)
- …auditors. + Familiarity with GRC tools, ERP systems (eg, SAP), IGA, and reporting solutions. **Required Techno - Functional Skills** ** Risk Identification & ... in identifying, assessing, and prioritizing risks related to technology, financial reporting , cybersecurity, and data privacy. **Control Design &… more
- Bank of America (Dallas, TX)
- …inquiries from regulators and other external reviewers + Provide input to top of house reporting for Board and senior management + Drive a culture of continuous ... Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark,...Credit Review Portfolio Manager(s) to establish and execute a risk -based coverage plan for a specific portfolio(s) or set… more
- Bank of America (Plano, TX)
- …Manager - Business Support (Card & Small Business Valuation, Analytics and Reporting team) Charlotte, North Carolina;Newark, Delaware; Plano, Texas; New York, New ... least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Finance-Manager Business-Support--Card Small-Business-Valuation--Analytics-and- Reporting -team-\_25016789-2) **Job Description:** At Bank of America, we… more
- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst, Senior ** is a member of the **Fraud Intelligence Team** within the **Bank ... Fraud Prevention** organization, reporting directly to the Director, Fraud Intelligence. This role...This role focuses on leveraging fraud knowledge to conduct data -driven analyses, with an emphasis on identifying fraud risks… more
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