- 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
- Coinbase (Austin, TX)
- …asset space grows, this team plays a key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce ... risk , enhance efficiency and fortify operational workflows. By managing...operations or project management skills with a focus on risk reduction and efficiency gains. * Effective communication, problem… 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
- 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 ... compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of… 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 ... compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of… more
- Wolters Kluwer (Coppell, TX)
- …processes. + A plus: Deep familiarity with regulated industries and well-established model risk governance (eg, SR 11-7 frameworks). **Core Competencies** + Deep ... 8 days per month at an approved Wolters Kluwer location._** The **AI Governance Associate Director** will serve as a key leader in the evolution and execution of… more
- Wells Fargo (Houston, TX)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; may lead projects, teams or serve as ... role:** Wells Fargo Commercial Banking Middle Market Group is seeking a Senior Relationship Manager for our Sponsors group. Middle Market Banking provides… more
- ERCOT (Taylor, TX)
- …guidance to lower level workers. + Partners with the organization using governance, risk and compliance (GRC) processes to identify and assess internal controls. + ... of issues resulting from internal and external audits, compliance investigations, and control assessments. + Prepares ERCOT staff and documentation for NERC, Texas… more
- Citigroup (Irving, TX)
- …and documenting input for Root Cause Analysis + Handle Executive calls to keep our senior leadership updated as needed **The ideal associate for our agile family ... In this role, the ** Senior Major Incident Manager** will own and drive...heightened level of sensitivity to future business impact and risk to customers/stakeholders + Acting in a leadership style… more