- Coinbase (Austin, TX)
- …to be the most trusted counterparty through responsible growth and prudent operational controls . *Nice to haves:* * Background in financial services, digital ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce… more
- JPMorgan Chase (Plano, TX)
- Come and join us in reshaping the future As a Risk program Senior Associate within the Chase consumer Bank, you'll be the analytical expert for identifying and ... utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify… more
- JPMorgan Chase (Plano, TX)
- …of the business line. Additionally, you will ensure that compliance and control requirements are met, providing timely and reliable information to the appropriate ... written and verbal, to effectively communicate with diverse audiences, including senior leadership. + **Independent Problem Solving:** Demonstrate the ability to… more
- Fannie Mae (Plano, TX)
- …data issues.Collaborate with team to develop data quality policies and governance controls . Review data quality frameworks. Monitor application of data controls ... benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being. See more here . Requisition compensation: 94000 to 122000 Fannie… more
- JPMorgan Chase (Plano, TX)
- …to regulatory requirements. Works directly with Credit, Risk, and Quality Control to adhere to Anti-Money Laundering/Know Your Customer regulations **Required ... products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills both verbally and… more
- Capital One (Plano, TX)
- Sr. Associate , Risk Management - Financial Services As a Senior Risk Specialist in Capital One's Financial Services Data organization, you'll be ... identify and mitigate potential data risks to Capital One. Senior Risk Specialists at Capital One are the front...collaboration across the enterprise + Monitoring and Reporting of Financial Services Data Management efforts + Define and refine… more
- JPMorgan Chase (Plano, TX)
- …for evaluating prospective real estate initiatives, performing due diligence and financial analysis, preparing business case financial analyses, and developing ... analyze data, report on key metrics, and provide recommendations to enhance the financial and operational performance of the portfolio. The Global Real Estate (GRE)… more
- Capital One (Plano, TX)
- …of business by providing guidance on sanctions risks and designing sanctions-related controls . The Associate will also work on process improvements, perform ... Associate , Compliance Advisory Specialist I Capital One is...+ Providing support on sanctions compliance projects; + Supporting senior advisors in providing guidance on controls … more
- Towne Park (San Antonio, TX)
- …change and may be subject to a specific plan or program terms. **SUMMARY** The Senior Account Manager directly oversees one Tier 3 or 4 assigned account and the ... organizational chart therein, responsible for account performance in financial management, guest satisfaction, and client satisfaction and business development… more
- Humana (Austin, TX)
- …Internal Audit Consulting Group drives the achievement of Humana's strategic and financial objectives. The Senior Internal Auditor provides value-added service ... the efficiency and effectiveness of Humana's operational processes. The Senior Internal Auditor owns audit engagements by leading walkthrough...with business owners to assess the design of internal controls + Review testing of key controls … more