- Fannie Mae (Plano, TX)
- …areas of the mortgage finance business. You will conduct effective challenges on model risk management framework and on the effectiveness of model risk ... WILL MAKE* We are seeking a dynamic *Quantitative Modeling Senior Associate , Internal Audit associate *...analytics and automation to enhance audit assurance across Model Risk , Enterprise Risk Management (ERM),… more
- Fannie Mae (Plano, TX)
- …of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 - $122,000 a year ... and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation of the allegation. * Investigate allegations of… more
- Fannie Mae (Plano, TX)
- …* Skilled inbusiness intelligence tools such as Tableau Enterprise Multifamily Risk - Risk Management - Lead Associate Target Pay Range: $121,000 - ... findings and/or conclusions of analysis to key stakeholders and senior management in a thoughtful and persuasive... risk , loan quality analysis, compliance monitoring, or risk assessment and risk management … more
- Fannie Mae (Plano, TX)
- …as interest rate modeling, market risk analysis, funding and liquidity risk management , and capital markets activities. Additionally, you will also coach ... modeling of single-family and multi-family mortgages * Knowledge of interest rate risk management practices, including market risk analysis, interest rate… more
- Capital One (Plano, TX)
- Sr . Associate , Risk Management - Financial Services As a Senior Risk Specialist in Capital One's Financial Services Data organization, you'll be ... identify and mitigate potential data risks to Capital One. Senior Risk Specialists at Capital One are...be regularly worked. Plano, TX: $86,000 - $98,200 for Sr . Risk Associate Candidates hired… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Senior Associate within the Auto Risk Management organization, you will be responsible ... Prepare material for regular updates to senior risk leadership, risk forums, management ...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- Capital One (Plano, TX)
- Sr Risk Associate (FS) As a Senior Risk Specialist in Capital One's Financial Services Data organization, you'll be responsible for working with ... of routine controls and reporting results for consumption by senior management to aid business decisions +...be regularly worked. Plano, TX: $86,000 - $98,200 for Sr . Risk Associate Candidates hired… more
- Capital One (Plano, TX)
- Sr . Associate , Process Manager - Treasury Management Implementation The Small Business Bank Senior Associate , Process Manager- Treasury Management ... Implementation Specialist will possess an in-depth technical knowledge of Treasury Management products. This individual will utilize their expertise to manage the… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- Capital One (Plano, TX)
- Sr . Manager, Associate Treasury Management Consultant Team Lead This role is a leadership opportunity with a dual mandate of driving associate ... development and portfolio management . As the Associate Treasury Management Consultant Team Lead your...that aligns with the predicted succession needs of our senior TMC team (geography, industry specialization, sales focus) +… more
- Capital One (Plano, TX)
- Sr . Associate , Product Management - Auto Finance **Product Management ** Product Management at Capital One is a booming, vibrant craft that requires ... all necessary processes and procedures are followed to manage risk + **Technology Driven** + You'll work autonomously in...be regularly worked. Plano, TX: $99,100 - $113,100 for Sr . Associate , Product Management Candidates… more
- Capital One (Plano, TX)
- …and analysis + Review referrals from various sources (eg, lines of business, Legal, Senior Management , etc.) + Self-manage a queue of alerts, cases, and closing ... AML Sr . Investigator I - Special Investigations Unit **AML...Unit conducts suspicious activity reporting and closing investigations for high- risk typologies, among other items. **Responsibilities:** + Build and… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr . Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr . Investigator I supports various AML ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)… more
- L3Harris (Greenville, TX)
- …configuration standards relating to information system security. + Well versed in risk management , mitigation, and customer service. + Excellent communication ... to the ISSM for the program. + Support the development and risk assessment procedures for verification of RMF/Assessment and Authorization (A&A) safeguards to… more
- Capital One (Plano, TX)
- …Our purview includes corporate and brand media relations, issues and reputation management , financial communications, and associate communications, as well as a ... Sr . Manager, Corporate Communications The full-spectrum Capital One...enterprise, sitting at the intersection of value creation and risk mitigation. We help drive business initiatives forward while… more
- UMB Bank (Plano, TX)
- …and $20MM. The team includes relationship managers, client managers officers, treasury management officers and others that provide a suite of products and services ... grow and prosper in our community. As the **Business Banking Relationship Officer Sr .** , you will be responsible for increasing the Bank's profitability by… more
- L3Harris (Greenville, TX)
- …to explain and interpret cybersecurity processes, practices, and procedures such as Risk Management Framework (RMF), NIST 800-53, and Security Technical ... land, sea and cyber domains in the interest of national security. Job Title: Sr . Specialist, ISSE - Network Security Job Code : 30043 Job Location: Greenville, TX… more
- Capital One (Plano, TX)
- …One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management function joining AML's Sanctions and Risk Advisory team. ... team. The Associate will have a key risk management role within the second line...Providing supervised input on business regulatory requirements; + Supporting senior advisors in providing guidance on business policies, standards,… more
- JPMorgan Chase (Plano, TX)
- …identified from emerging AI threats, standards and regulations, eg, MITRE ATLAS, NIST AI Risk Management Framework, EU AI Act, OWASP Top 10 for LLM, etc. ... direct impact in a dynamic environment designed for top achievers. As a Senior Lead Cybersecurity Architect at JPMorgan Chase within the Cybersecurity and Technology… more
