- Citigroup (Irving, TX)
- …. Financial Services experience including 2-5 years of credit experience in banking or credit risk management **Job Family Group:** Risk Management **Job ... Citi continues to enhance its business control and governance framework by building out Institutional... and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line,… more
- Robert Half (Houston, TX)
- …including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, ... the financial services, technology, and healthcare industries. Interns will work within internal control and risk frameworks, as well as regulator and compliance… more
- Charles Schwab (Southlake, TX)
- …, technical writing and/or document management + Basic understanding of risk including familiarity with control frameworks such as NIST + Experience ... risk culture programs designed to shape a culture of risk management and accountability. Our efforts directly influence behaviors and expectations across the… more
- Capital One (Plano, TX)
- …or military experience + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of experience in Project or ... to understand the business, its processes, risks and overall control environment + You adapt to change, embrace bold...**Preferred Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3+ years of… more
- Capital One (Plano, TX)
- …Principal Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They ... and delivering improvements in our Small Business credit policy, underwriting, and risk management , and performs special project work as appropriate +… more
- US Bank (Irving, TX)
- …Manager** will lead a team of fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management and ... risk manager position will ensure proper governance, risk , and control activities are conducted that...Actively oversee their team in the execution of fraud risk management governance routines, such as the… more
- USAA (San Antonio, TX)
- …and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ self-starter + Proficient ... distribution channels, regulations, and third-party operations. + Acquires knowledge of risk management principles and practices. + Applies foundational learning… more
- Charles Schwab (Southlake, TX)
- …and external stakeholders across multiple functions combined with strong expertise in risk management , data analysis and data visualization techniques. **This is ... to the creation and ongoing development of security and control metrics. + Support maturing cyber risk ...relevant experience in the disciplines of information security, technical risk management , third-party risk … more
- Bank OZK (Dallas, TX)
- …+ Ensures model transparency, interpretability, and compliance with internal model risk management policies and regulatory expectations (eg, SR 11-7, ... tailored for Corporate and Institutional Banking (CIB) portfolios, ensuring robust risk assessment and management across diverse commercial lending exposures.… more
- Capital One (Plano, TX)
- …Corporate Communications, Community Finance, Community Impact & Investment, and GEA Risk Management , Innovation, Strategy & Enablement. Through our teams, ... Risk Specialist, Community Reinvestment Act Within Capital One,...a more perfect future. The CRA Strategy & Program Management (S&PM) team partners with lines of business across… more