- American Express (Austin, TX)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... and define your own path. Find your place in risk and analytics on #TeamAmex. The incumbent will play...an ability to interact with and influence colleagues and senior leaders in CFR and across the enterprise. **Responsibilities:**… more
- Capital One (Plano, TX)
- …detect process/ control gaps, and emerging risks within key processes + Leverage data from Risk Events/Issues, Risk Signal Dashboard, Complaints and other ... Managed team, with a high level of exposure to senior leaders. You will partner with colleagues across legal,...data sources to derive insights that will influence risk mitigation + Perform data -driven assessments to… more
- Capital One (Plano, TX)
- Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing input on… more
- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist, is a vital contributor responsible for ... contact for CTR operational issues, escalating potential regulatory risks or significant data anomalies to senior management. 3. Process Management & Improvement… more
- CBRE (Richardson, TX)
- … controls to support future reviews + Support cybersecurity risk management reporting activities, including dashboards, metrics, and executive reporting content. ... Cybersecurity Senior Analyst, Audit & Compliance Job ID 237529...participation in risk management processes, including application risk classification and application control assessments is… more
- Entergy (The Woodlands, TX)
- …the Corporate Risk Committee process. . Provide oversight of risk controls for wholesale energy positions and transactions **MINIMUM REQUIREMENTS** ... Financial Lead Analyst, Financial Sr. Lead Analyst or a Senior Staff Financial Analyst This position can be filled... risk indicators. . Help develop and maintain risk dashboards by combining enterprise-level data with… more
- Affinius Capital (Dallas, TX)
- …reporting packages and ad-hoc investor/consultant requests with rigor and consistency. + ** Control & Assurance:** Own internal controls over financial reporting ... internal controls + Partner with Legal/Compliance/Tax; identify and mitigate operational risk . + **Process & Data Oversight:** + Drive automation and… more
- HP Inc. (Austin, TX)
- …readiness-ensuring that controls , documentation, and coverage reflect the organization's evolving risk posture. + Serve as a strategic advisor to senior ... scale GRC Compliance operations with an eye toward automation, data -driven reporting, and integration of risk intelligence...Auditing * Risk management * Automation * Risk analysis * Issue tracking * Security controls… more
- Celestica (Richardson, TX)
- …of the capability of process applications using Design of Experiments. + Devise process controls and data collection strategies and evaluate complex data to ... fiber / tray handling processes, fiber splicing, IPC-610, quality data (KPI), Engineering Control & System Tools...Shock, ATC + OPTICAL & XRAY INSPECTION : ESD Controls , Auto Wire Prep, SMT Data Analytics,… more
- Deloitte (Houston, TX)
- …will include assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). Qualifications ... optimization, user provisioning and security lifecycle maintenance + Expertise with Oracle Risk Management Cloud - Advanced Access Controls (AAC), Advanced… more