- Unknown (Dallas, TX)
- …financing issues, implementing regulatory compliance activities, conducting annual BSA risk assessments, and providing training to staff. The VP/BSA Compliance ... position at the company should have a Bachelor's degree, preferably in business, management , or a related field, and specialized BSA/AML/OFAC training. A minimum of… more
- Rexel USA (Dallas, TX)
- …460 warehouse storefront locations throughout the US **Job Description** **We are looking for a Risk Management Specialist to join our Rexel team in Dallas, ... TX!** **Summary:** The Risk Management Specialist is responsible for providing best practices in workers compensation management across Rexel USA.… more
- Intuit (Plano, TX)
- …fraud, and compliance risk ** **.** We're seeking a highly motivated and detail-oriented ** Risk Management Specialist ** **. You will be a crucial member ... risk patterns. **Qualifications** + **2+ years of hands-on experience in Risk Management or Financial Operations** **(eg, fraud investigation, underwriting,… more
- Capital One (Plano, TX)
- Principal Risk Specialist - CRA Management Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One's ... Relations, Corporate Communications, Community Finance, Community Impact & Investment, and Risk Management , Innovation, Strategy, and Enablement. The **CRA… more
- Caterpillar, Inc. (Irving, TX)
- …the finance career path at Caterpillar. As a member of the Risk Management Services team, the Finance Specialist supports various FX and Commodity Risk ... **What Will Set You Apart:** + Demonstrated commitment to ensuring a strong risk management and compliance culture (organization, policies and procedures) highly… more
- Toyota (Plano, TX)
- … committees. CRR will have strategic and tactical responsibilities specializing in credit risk management , portfolio management , and regulatory risk ... appetite levels across all lending products. The **CRR Data Specialist ** role will work closely and support the CRR...field (STEM). + 2+ years of experience in credit risk management , credit risk review… more
- Capital One (Plano, TX)
- Principal Risk Specialist **Principal Data Risk Associates at Capital One are highly motivated risk management professionals with excellent ... for the Company. This position will focus on Data Risk Management for Capital One's Enterprise ...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Plano, TX: $106,700 - $121,700… more
- Zurich NA (San Antonio, TX)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... AVP Risk Engineering Specialist - Power Generation...management programs + Providing power generation training for Risk Engineering staff, Underwriting staff customers, service design and… more
- Capital One (Plano, TX)
- Risk Specialist , Community Reinvestment Act Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One's ... Communications, Community Finance, Community Impact & Investment, and GEA Risk Management , Innovation, Strategy & Enablement. Through...be regularly worked. Plano, TX: $72,800 - $83,100 for Risk Specialist McLean, VA: $80,100 - $91,400… more
- Capital One (Plano, TX)
- Principal Risk Specialist - Underwriting QA Small businesses are the backbone of America and a vital part of the economy as a whole. Their success is essential ... Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and...regularly worked. Plano, TX: $109,900 - $125,400 for Principal Risk Specialist Candidates hired to work in… more
