- First Horizon Bank (TX)
- …Role can be worked in offices within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of ... execution of risk activities including assessment of risk , development and oversight of controls , identification... management organization including new product governance, Risk and Control Self-Assessment (RCSA), key … more
- Verint Systems, Inc. (Austin, TX)
- …Learn more at www.verint.com . **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial ... capital, treasury operations, foreign exchange interest rate risk management , and insurance risk ...policies and procedures that impose an adequate level of control over treasury activities and identify and… more
- First Horizon Bank (TX)
- …Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution ... Provide training and guidance to internal associates on ACH risk controls and best practices. 10. Prepare,...experience + Subject matter expertise in one or more Treasury Management payment and deposit services (ACH,… more
- Academy Sports + Outdoors (Katy, TX)
- …treasury changes and assess potential impact to the company. + Lead tax and treasury risk and cash management practices + Spearhead year-end planning, ... of the senior management team, the Senior Vice President of Accounting, Treasury and Tax will oversee and manage financial reporting and SEC compliance, capital… more
- USAA (San Antonio, TX)
- …to leadership. + Experience in large financial institutions, ideally in Stress Testing, Treasury , Finance or Risk management function. + Strong communication ... and maintaining tableau dashboards. The role will also provide risk management support in key risk...business to identify, assess, aggregate and document risks and controls , including risks associated with new or modified products,… more
- Citigroup (Irving, TX)
- …governance and internal control processes, hands-on experience in foundational risk management (credit, market, liquidity or operational risk ). ... or equivalent experience, preferred Master's degree **Job Family Group:** Risk Management **Job Family:** Treasury ...Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Quanta Services (Houston, TX)
- …+ Conduct due diligence on high-value wire transfers in accordance with internal control procedures to mitigate financial and operational risk . + Facilitate the ... our people power modern life. About this Role The Treasury Analyst is a key member of the Corporate...and external audits, and contributes to process improvements and risk mitigation strategies. The ideal candidate is detail-oriented, highly… more
- First Horizon Bank (Dallas, TX)
- …+ provide critical assurance and advisory services on the governance, risk management , and control frameworks surrounding Treasury and Financial Risk ... effectiveness of internal controls , risk management practices, and regulatory compliance associated with Treasury...Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex… more
- PNC (Dallas, TX)
- … Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, ... organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management , Swap Dealer & Broker Dealer. This position… more
- JPMorgan Chase (Plano, TX)
- … risk and control priorities, ensuring a robust and proactive risk management framework. + Create a strong employee engagement culture, promoting ... experience with evolving and expanding responsibilities in commercial banking and treasury relationship management . + Demonstrated expertise in Commercial… more
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