- Bank OZK (Dallas, TX)
- …+ Ensures model transparency, interpretability, and compliance with internal model risk management policies and regulatory expectations (eg, SR 11-7, ... tailored for Corporate and Institutional Banking (CIB) portfolios, ensuring robust risk assessment and management across diverse commercial lending exposures.… more
- Capital One (Plano, TX)
- …or military experience + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of experience in Project or ... change and investment. + Support projects by partnering with technology , other teams, and vendors to ensure processes are...**Preferred Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3+ years of… more
- Capital One (Plano, TX)
- …Corporate Communications, Community Finance, Community Impact & Investment, and GEA Risk Management , Innovation, Strategy & Enablement. Through our teams, ... Risk Specialist, Community Reinvestment Act Within Capital One,...a more perfect future. The CRA Strategy & Program Management (S&PM) team partners with lines of business across… more
- Oracle (Austin, TX)
- …and competencies described above. * A working knowledge of various security technology resources including access control and CCTV systems. * Proficient ... center locations operated by co-location service providers. The Regional Manager, Security Risk Assessments AMER, will act as the principal liaison with all… more
- Zurich NA (Austin, TX)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... Sr Marine Risk Engineering Consultant 127199 Zurich's Marine Risk...and manage third party surveyors to support global Loss control activity and review reports for content and quality… more
- Scotiabank (Dallas, TX)
- …closely with cross-functional teams to establish and maintain a robust cybersecurity and technology risk management program to proactively safeguard the ... seasoned professional with a strong background in information security, risk management , cybersecurity technology ...regulatory control testing exercises. * Cybersecurity and Technology Risk Governance: - Understand how the… more
- Bank OZK (Dallas, TX)
- …to credit risk modeling. + Maintain robust documentation and version control for all models. Knowledge, Skills & Abilities + Comprehensive knowledge of CECL, ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant exposure to… more
- The Hartford (San Antonio, TX)
- …its business partners, and agents through timely delivery of industry-leading safety and risk management solutions This role offers a remote work arrangement but ... initiatives. + Actively participate in special projects (eg, Biotech, Technology , Industry Expertise) and work to become a Subject...of 5 years of progressive experience in a safety, risk control , or loss prevention role within… more
- JPMorgan Chase (Plano, TX)
- … breaks, resolutions, and operational risk events. + Engage with legal, compliance, risk , audit, and technology control partners to manage regulatory and ... services industry with background in controls, audit, quality assurance, operational risk management , or compliance; or equivalent subject matter expertise… more
- Capital One (Plano, TX)
- …certification + At least 2 years of experience in financial services, compliance operations, or risk management + At least 2 years of experience in Process ... Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR ...bridge between the CTR Compliance/Operations teams and the Product, Technology , and Data teams. This includes managing the daily… more