- Fannie Mae (Plano, TX)
- …and generate process efficiencies. *THE IMPACT YOU WILL MAKE* The Business Intelligence - Senior Associate role will offer you the flexibility to make each day ... data to drive business decision-making capabilities and manage credit and collateral risk . * Draft automated business processes and mechanisms to generate meaningful… more
- Grant Thornton (Houston, TX)
- As an IT Audit Senior Associate , you'll listen to learn about your client's IT controls environments and the risks they face, and then apply that knowledge to ... overall processes, and help them better understand their IT controls and areas of risk . From day one, you'll be empowered with access to firm leaders and mentors,… more
- JPMorgan Chase (Plano, TX)
- …strategic thinking skills, and operational excellence across product lines. As a Senior Product Portfolio Operations Associate in Global Banking, you are ... of controls, financials, and resourcing needs + Partner with product and control teams to ensure digital product compliance of new enhancements; and evaluate… more
- Citigroup (Houston, TX)
- The Senior Business Associate is an important role within the Commodities Business Execution team. The team is closely aligned with the sales and trading ... administrative activities. Additional tasks may include managing internal audits, control activities or ad-hoc business projects. **Responsibilities:** + Support the… more
- Ankura (TX)
- …business group is seeking a Director in the United States. Associates and Senior Associates typically possess between 2-6 years of related work experience, which can ... data gathering activities including document review and supervision, and quality control of data entry activities + Supervising appropriate personnel including… more
- SolomonEdwards (Austin, TX)
- …across the First and Second Lines of Defense to assess compliance, evaluate risk controls, and ensure adherence to applicable laws and regulations. ** ** **Essential ... in SQL or similar query languages. . Knowledge of sampling methods and control testing. . Strong communication and stakeholder engagement skills. . Ability to… more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering/Know Your ... Customer regulations **Required qualifications, capabilities, and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent… more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering/Know Your ... Customer regulations **Required qualifications, capabilities and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent… more
- Toyota (Plano, TX)
- …acknowledgment, etc.). + Work with the Risk Manager(s) and Senior Risk Manager to support loss control program activities, including field training and ... **Insurance Risk Analyst** . Reporting to the Senior Risk Manager, the person in this...address the implementation and execution of new and existing risk control services. + Assist in identifying… more
- Zurich NA (Austin, TX)
- …Record background check as this position includes a company car. **Basic Qualifications:** Senior Risk Engineering Consultant + Bachelors Degree and 6 or more ... or related degree + Certified Safety Professional (CSP) + Associate in Risk Management (ARM) designation +...& Gaming + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty… more