- Toyota (Plano, TX)
- … policies, frameworks, and tools. **What you bring** + Bachelor's degree in Finance, Risk Management , Business, or a related field. + 5+ years of experience ... GLBA, OCC Bulletin 2013-29, etc.). + Experience with vendor risk management tools (eg, Archer, ProcessUnity, Coupa,...vendors in areas such as cloud services, payments, or data processing. + Familiarity with SOC reports, BCP/DR documentation,… more
- Bank of America (Dallas, 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
- Sabre (Dallas, TX)
- …policies, procedures and risk management standards. + Partner with Risk & Security, Legal, and Data Privacy to implement activities related to ... and improve decision-making. + Optimize the development and execution of the third-party contract risk management program and framework, including governance,… more
- MUFG (Irving, TX)
- …appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well as AML and terrorist financing ... AML Risk metrics & reporting information provided by the Management Information and Reporting Team and consolidate information for consistent reporting processes… more
- PNC (Dallas, TX)
- …and financial worthiness of loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. Coaches and/or reviews the ... and financial worthiness of loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. Coaches and/or reviews the… more
- Deloitte (Fort Worth, TX)
- …compliance with security protocols and release management practices to mitigate risk + Safeguard data privacy and ensure alignment with regulatory ... organization structure, and will require a combination of change management actions to execute the transformation. To enable our...enable our success, it will be critical to use data and insights to inform better ways of working… more
- Citizens (Plano, TX)
- …loan sale transaction data support and portfolio segmentation. + Support interest rate risk management , hedging, and QRM model management by assisting in ... years of experience at a mortgage lender + Database management experience with Microsoft SQL + Data ...an analytics-focused capacity + Experience with a mortgage quantitative risk management system (QRM, Polypaths, Compass Analytics)… more
- HP Inc. (Spring, TX)
- …it remains risk focused. + Ensure the company stays updated on evolving risk management and financial control best practices. + Coordinate and manage SOX, ... audit, legal, compliance) to ensure alignment of internal controls and risk management strategies. + **Stakeholder Communication:** Skilled in presenting… more
- Amentum (Austin, TX)
- …culture of security awareness across the organization. + **Vendor & Third-Party Risk Management :** Ensure third-party vendors and contractors meet the ... 5 years of hands-on experience in ISO 27001 adherence, IT, Cybersecurity, and IT risk management to include some international or UK experience. **Prefer defense… more
- RELX INC (Houston, TX)
- …and predicting risk and enhancing operational efficiency. Our insurance risk solutions help drive better data -driven decisions across the insurance ... About the Business LexisNexis Risk Solutions is the essential partner in the...knowledge and share best practices for the use of data to enhance consumer experiences + Responsible for a… more