- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...to be best-in-class. As a part of the Fraud Risk Analytics & Intelligent Reporting team, you… more
- Citigroup (Irving, TX)
- …in area of focus; Advanced degree a plus **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** Full time **Primary ... Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting , Insights and Integration… more
- Citigroup (Irving, TX)
- …. + Exposure to enterprise risk management frameworks and knowledge of risk reporting tools and techniques. + Understanding of different risk types, ... Support the development and implementation of enterprise technology and/or cyber risk management procedures and methodologies, monitoring their effective… more
- Deloitte (Dallas, TX)
- …FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk &...projects, liaising with client counterparts, and participating in project management and delivery discussions + Presenting findings to client… more
- USAA (Plano, TX)
- …and environments. Aims to identify and handle existing and emerging risks and integrate risk management strategies and educate risk owners across the ... special and impactful. **The Opportunity** As a dedicated InfoSec Risk Advising and Reporting Advisor - Mid...one or more of the eight areas Security and Risk Management , Asset Security, Security Architecture and… more
- USAA (Plano, TX)
- …You will aim to identify and manage existing and emerging risks and integrate risk management strategies and educate risk owners across the enterprise ... special and impactful. **The Opportunity** As a dedicated InfoSec Risk Advising and Reporting Advisor Lead, you...of repeatable methods and measurements for the Information Security risk management program in alignment with business… more
- Santander US (Dallas, TX)
- EDD Risk & Reporting - Senior Associate...ability to be adept in identifying and resolving complex risk management problems. + Ability to build ... levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences in our… more
- Wells Fargo (Dallas, TX)
- …meet Risk Analytics deliverables while leveraging solid understanding of risk reporting policies, modeling strategies, procedures, regulatory requests, and ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant. The CAR Data Management /Consulting,...reporting , and contribute to large-scale planning related to Risk Analytics + Review and analyze moderately complex data… more
- USAA (Plano, TX)
- …degree + 10 years of experience with a focus on business management , operations, risk management , audit, control, or reporting + 4 years of leadership ... Familiarity implementing automated risk and compliance tools to support risk management and reporting activities + Exceptional written and verbal… more
- Toyota (Plano, TX)
- …new risk management capabilities as well as support and enhance current risk management capabilities. Reporting to the Manager, the person in this ... for this position at this time._ Toyota's Cybersecurity & Risk Management (CSRM) group objective is to...for product level defects. + Experienced with development and/or management of metrics and reporting . + Experience… more