- Citigroup (Irving, TX)
- …including Risk , Model Development, Risk Rating Process, Technology, Finance, and Model Risk Management , to ensure the risk rating models fit both the ... and Business Managers, regulators, auditors, and Citi's Model Risk Management Group for validation of the...analysis. Work with geography and industry-specific default and financial data to build models that provide a means of… more
- Brink's (Coppell, TX)
- …a Claims Analyst to support the development, implementation, and oversight of its risk management , claims handling, and insurance programs, with a primary focus ... escalation of high-exposure or complex claims to Sr. Manager, Risk Management & Insurance. + Reserve &...reviews, accruals, and financial reporting by interpreting claim reserve data and identifying trends. + Compliance & Reporting +… more
- WM (Houston, TX)
- …relations with various levels of management in and outside of Internal Audit. + ** Risk Management :** Demonstrate an in-depth knowledge of audit and risk ... strong analytical skills, including the ability to think outside existing risk management practices/models and demonstrate foresight about potential issues,… more
- Bank of America (Plano, TX)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- CyrusOne (San Antonio, TX)
- …partners with site teams to implement effective safety processes. In addition to risk management and safety analytics, this role supports environmental and ... teams to implement effective safety processes. In addition to risk management and safety analytics, this role...as Spill Prevention Control and Containment Plan (SPCC Plan), data collection as requested by the Environmental Compliance team.… more
- PNC (Dallas, TX)
- …Program Communications, Process Automation, and Metrics & Analytics. * Audit & Risk Management : Serve as liaison to Internal Audit, Enterprise Testing ... and program updates. Qualifications Required: * Bachelor's degree in information security, risk management , business, or related field; or equivalent experience.… more
- Chevron Corporation (Houston, TX)
- …risks to the company + Evaluates effectiveness and efficiency of internal controls, risk management , and governance processes across wide variety of business ... Sr Auditor deploys a broad range of advisory tools ( Risk Assessments, Control Self Assessments, benchmarking exercises, among others)...engagement + Applies digital & AI skills and uses data visualization tools (eg Power BI) to analyze large… more
- Google (Austin, TX)
- …equivalent practical experience. + 7 years of experience in compliance, risk management , investigation, auditing, legal, or consulting. **Preferred ... . **Responsibilities** + Architect and implement an end-to-end compliance and risk management program tailored to the organization's specific needs… more
- HP Inc. (Spring, TX)
- …levels and regulatory compliance. Additionally, the role leverages advanced logistics technologies, data analytics and risk management frameworks to ... services + Drive cost and quality improvements while effectively navigating change management + Oversee all customs compliance, trade regulations and duty mitigation… more
- Wells Fargo (Abernathy, TX)
- …factoring, and ABL facilities, and will partner with Relationship Managers and Independent Risk Management to oversee the execution of credit related functions ... on the portfolio trends to senior leadership and Independent Risk Management ; + Validate proper risk...heightened attention to detail and accuracy, recognizing importance of data integrity and adherence to credit policies and procedures.… more