- Coinbase (Austin, TX)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible ... Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily...one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing… more
- Citigroup (Irving, TX)
- The Applications Development Senior Developer is a Senior level Developer position responsible for participation in the establishment and implementation of new ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Robert Half Technology (San Antonio, TX)
- …metrics to track and measure bank performance Maintains current knowledge of internal risk controls and loss prevention, including reporting of suspicious or ... data quality and integrity Build, develop and maintain data models, reporting systems, data automation systems, dashboards and performance metrics support that… more
- Pilot Company (Houston, TX)
- …credit system to manage daily credit tasks and support periodic commercial and senior management reporting . 5. Manage daily trade reports and distribute approved ... procedures within the field of energy-trading, marketing, supply, and services credit risk management and research. + Knowledge of trade financing structures common… more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial ... Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review and research suspect items and/or transactions and… more
- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** **The Credit Risk Analyst internship focuses on practicing skills that play a crucial role ... effective risk management frameworks which can identify, measure, or mitigate risk . + Develops, maintains, and uses established reporting to supervise and… more
- WM (Houston, TX)
- …Risk Control to build and lead our energy commodity risk management function. Reporting to the Senior Director of Finance, this role will play a critical ... part in developing risk frameworks, systems, and reporting capabilities to... function, potentially including recruitment and mentorship of credit risk analyst + Build and implement comprehensive… more
- Capital One (Plano, TX)
- …key part of the role. Alongside this, you will be guiding and mentoring our Senior Risk Managers within the RAPID team, demonstrating model behavior covering ... skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. They… more
- Citigroup (Houston, TX)
- The Sec & Derivat Sr. Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep… more
- Capital One (Plano, TX)
- Senior Manager, Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... and emerging risks, and credit process execution to the Risk Committee of the Board of Directors and other...and other stakeholders. Commercial Credit Review is seeking multiple Senior Managers who will participate in and/or lead continuous… more