- Bank of America (Plano, TX)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
- PNC (Dallas, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... PNC control functions as appropriate. Interacts with regulators, internal audit, and management concerning credit portfolio analyses and credit risk appetite. +… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Analyst , US AML Monitoring and Testing **Requisition ID:**...sheets, test results) and accurately identify BSA/AML and sanctions risk factors. * Ensures that Management Action… more
- Delek US Holdings (Houston, TX)
- …the Finance organization and independently monitors portfolio parameters within Board-approved risk management policies and guidelines, while also supporting the ... Sr Middle Office Analyst Location: Houston, TX, US **WHAT IS DELEK?...a primary user of Delek's ETRM (Energy Trading & Risk Management ) system, which integrates business processes,… more
- Toyota (Plano, TX)
- …Lending Portfolio Management department's objective to focus on commercial loan risk management and excellent customer service to our internal and external ... time._** **Who we're looking for** Toyota's Dealer Lending Portfolio Management Department is looking for a passionate and highly...for a passionate and highly motivated Dealer Lending Portfolio Analyst . The Dealer Lending Portfolio Analyst is… more
- Highmark Health (Austin, TX)
- …on the most complex, cross-functional projects related to **clinical and utilization management software** , often with potential regulatory risk exposure, ... role supports the full application product lifecycle for **clinical and utilization management software** , with a specific focus on driving key technical… more
- PNC (Farmers Branch, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** Roles at this level… more
- Spark Power (TX)
- Business Development Analyst - Renewables Spark Power, a trusted partner in energy in North America, is looking for a Business Development Analyst - Renewables ... to join our team. As a Business Development Analyst - Renewables, you will play a central role...and calculators + Train project managers in project estimation, risk assessment, and cost optimization. Spark Power Employee Benefits… more
- Ally (Austin, TX)
- …on our processes and procedures. You'll also implement projects assigned by management , evaluating their effectiveness and assessing risk versus benefit for ... annual reviews of NAO BCP for changes to business operations, structure, risk profile, personnel changes and geographical location in addition to continuous… more
- Bank of America (Dallas, TX)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...+ Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree… more