- Huntington National Bank (Dallas, TX)
- …suite; advanced PowerPoint skills. Preferred Qualifications: + Advanced knowledge of risk management principles and regulatory compliance requirements. + Strong ... Description Summary + Huntington's front-line Technology Risk & Control partners with technology teams, and across the lines of defense, to proactively identify and… more
- TIAA (Dallas, TX)
- …of new investment opportunities and existing portfolio positions * Prepare detailed risk reports and presentations for senior management and investment ... outputs from risk and private and public data analytics * Monitor compliance with risk limits (both notional and tail risk ) within TIAA's established … more
- USAA (San Antonio, TX)
- …do:** Our Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play...our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May… more
- Bank OZK (Dallas, TX)
- …monitoring, benchmarking, and back-testing. + Ensures model transparency, interpretability, and compliance with internal model risk management policies and ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Designs and develops credit risk models specifically tailored for Corporate and Institutional Banking (CIB)… more
- Entergy (The Woodlands, TX)
- …- Other locations within Entergy's service territory may be considered **Job Summary/Purpose** The Risk Coordinator Senior serves as a security and risk ... & risk management framework knowledge to drive risk identification across the enterprise + Compliance , Reporting, and Risk Metrics + Design and… more
- Capital One (Plano, TX)
- Manager, Network Security, Tech & Data Risk Management _Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... prioritize cybersecurity, reliability, software quality, and data management._ _Technology & Data Risk Management (TDRM) is a small organization that packs a big… more
- Capital One (Plano, TX)
- …Anti-Money Laundering (AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible ... Senior Manager, Know Your Customer (KYC) Advisory Governance...processes. The role will help to establish an effective risk control environment and address regulatory/ compliance requirements… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- JPMorgan Chase (Dallas, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Wells Fargo (Irving, TX)
- …process through frequent and effective communication + Accurately complete all compliance requirements including leverage lending, high risk borrowers, exception ... **About this role:** Wells Fargo is seeking a Senior Lead Secured Lending Underwriter for the Channel...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more