- JPMorgan Chase (Plano, TX)
- …drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC ... potential risks associated with new and existing clients. + Risk Assessment: Evaluate the risk profiles of...ensuring timely communication with clients and internal teams. + Data Analysis: Analyze KYC data and trends… more
- Citigroup (San Antonio, TX)
- …algorithms with large amounts of structured and unstructured data . Ownership and management of fraud models, risk appetite execution and defect analysis. + ... to ensure compliance with regulatory standards and alignment with best practices in fraud risk management . + Generate and manage regular and ad-hoc reporting to… more
- Bank of America (Plano, TX)
- …application performance in production (app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews), ensuring ... written and verbal communication skills **Skills:** + Influence + Risk Management + Solution Design + Stakeholder...Process + Agile Practices + Architecture + Automation + Data Management + DevOps Practices **Shift:** 1st… more
- Wells Fargo (Irving, TX)
- …promoting accountability, and removing barriers to delivery. + Leverage data -driven insights and competitive intelligence to shape product direction, validate ... Merchant Services and payments acquiring + 7+ years of digital product management or leadership experience, or equivalent demonstrated through one or a combination… more
- Wells Fargo (Irving, TX)
- …fast paced team working on cutting edge encryption, tokenization and key management technologies that are leveraged to protect information companywide. This role ... deployment and automation strategies for encryption, tokenization and key management products and services including Hardware Security Modules, security appliances… more
- American Electric Power (Corpus Christi, TX)
- …cost estimating, construction contracting, project controls and reporting, quality control, risk management , etc. Experience in utilities, commercial nuclear ... Proficient in scope management , evaluation of technical solutions, and project risk management . + Proficient and highly effective in contract development and… more
- Deloitte (Dallas, TX)
- …workshops + Processing experience in designing, configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial ... provisioning process, and security maintenance process preferred + Expertise with Oracle Risk Management Cloud - Advanced Access Controls (AAC), Advanced… more
- Wells Fargo (Irving, TX)
- …assigned portfolios + Assess, through review and analysis of moderately complex data , the customer's financial needs and as needed, recommend an effective variety ... portfolio by developing deeper relationships of existing customers and managing risk + Effectively collaborate and consult with internal small business partners… more
- Iron Mountain (Austin, TX)
- …Iron Mountain. We provide expert, sustainable solutions in records and information management , digital transformation services, data centers, asset lifecycle ... disaster, and enable digital and sustainable solutions, whether in information management , digital transformation, secure storage and destruction, data center… more
- Turner & Townsend (Houston, TX)
- …establishing and executing the high-level strategic direction of project controls including cost management , risk management and schedule management . + ... flow and financial plan. + Oversee and lead the risk management process for the project. +...Microsoft Project) and advanced knowledge of Microsoft Excel for data analysis and reporting. + Exceptional analytical and problem-solving… more
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