- Grant Thornton (Dallas, TX)
- …needs across a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources, environment, ... From day one, you'll be empowered by the greater Risk team and Cyber team to help clients make...and make recommendations for improvements + Work closely with senior managers and partners to promptly identify and resolve… more
- Capital One (Houston, TX)
- Senior Associate, Treasury Management Associate Aligned to one or more Commercial Banking business segments, the Treasury Management Associate (TMA) provides primary ... and complete work while using sound judgment in assessing risk . The Associate values and fosters a spirit of...approval is in place for selected products to ensure compliance . (market driven) + Coordinate with internal partners to… more
- Capital One (Plano, TX)
- Senior Manager, Data Science - Credit Model Review Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... business expertise to drive the best outcomes in both Risk Management and the Enterprise. We understand that we...be regularly worked. Richmond, VA: $204,900 - $233,800 for Sr Mgr, Data Science Cambridge, MA: $225,400 - $257,200… more
- Capital One (Plano, TX)
- Senior Manager, Information Security Office Consultant At Capital One, you will help consult on initiatives, programs, and projects to raise their game in ... You are pragmatic and practical in your understanding of risk and security, but also willing to know when...from protecting our customers to our associates. As a Senior Manager, You will play a leading role in… more
- Capital One (Plano, TX)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- JPMorgan Chase (Plano, TX)
- …various analytical approaches across the infrastructure engineering domain + Ensures technical compliance , risk , and security, is adopted and that service level ... explore uncharted territories and achieve extraordinary feats together. As the Senior Director of Infrastructure Engineering at JPMorgan Chase within the… more
- Capital One (Plano, TX)
- Senior Manager, Product Management - BOT Protection ** Senior Manager, Product Management** Product Management at Capital One is a booming, vibrant craft that ... business agility, user productivity and operational simplicity, by leveraging a risk -based approach and data-driven strategy. **Capital One Product Framework** In… more
- US Bank (Irving, TX)
- …and regulatory trends impacting financial services + Basic understanding of Risk / Compliance /Audit competencies + Strong verbal and written communication skills. ... work performed in TeamMate Audit Solutions to support audit scope/conclusion in compliance with CAS Policies, Standards and Guidelines. + Drafting issues under the… more
- JPMorgan Chase (Plano, TX)
- …by applying sound risk management protocols; have understanding and knowledge of compliance and risk issues to escalate to management as appropriate; able to ... and become industry expert + Work directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- Oracle (Austin, TX)
- …project risks and develop strategies to mitigate them. Regularly assess and update risk management plans. + Regulatory Compliance : Ensure that all construction ... and timely project reports, including status updates, financial forecasts, and risk assessments, for internal stakeholders. + Team Collaboration: Foster a… more