- JPMorgan Chase (Plano, TX)
- …Compliance & Operational Risk Evaluation (CORE) requirements. Join our team as a Control Manager, Senior Associate , and help ensure a sustainable and ... control environment for Wholesale Lending Services. As a Control Manager Senior Associate within...You will partner with stakeholders to identify and remediate control gaps, manage operational risk events, and… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational ... Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- Capital One (Plano, TX)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Senior Staff Auditor, Global Payment Network (Hybrid) Capital...be regularly worked. Charlotte, NC: $99,100 - $113,100 for Sr . Assoc, Cyber Risk & Analysis Chicago,… more
- UTMB Health (Galveston, TX)
- Infection Preventionist I, II, Senior , or Associate - Healthcare Epidemiology **Galveston, Texas, United States** Allied Health UTMB Health Requisition # 2505871 ... Associate Infection Preventionist will be trained in infection control duties and will identify and control ...hand hygiene practices and documents observations. + Assess the risk of occupational exposure to infectious disease and leads… 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 ... issues, escalating potential regulatory risks or significant data anomalies to senior management. 3. Process Management & Improvement + Process Mapping: Map… 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 retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. This… more
- Coinbase (Austin, TX)
- …and management processes. *What you'll be doing (ie. job duties):* * The Senior Associate of Regulatory Change Management (RCM) will support the management, ... and maintenance * Manage internal team documents and records * Other project work * Risk / Control and Data Mapping * Support LRO, risk and control … more
- Cherry Bekaert (Spring, TX)
- …GRC, IT, Internal Audit, Cybersecurity, or Compliance teams to join us as a ** Senior Associate ** with the flexibility to sit in multiple offices throughout our ... Associates support the delivery of consulting and attestation services. As a Senior Associate you will help understand client needs, perform gap assessments,… more
- JPMorgan Chase (Plano, TX)
- …As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying ... and emerging risks and trends. You will collaborate with key stakeholders to assess risk factors and apply your expert judgment to address challenges that affect our… more
- Ankura (Dallas, TX)
- …requirements and will keep clients abreast of regulatory changes. We are seeking a Senior Associate , License Maintenance, to join the team. Ideally this role ... conducting additional research as needed; May require reviewing work conducted by Associate . + Participation in state license maintenance, exam support, and services… more