- 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
- 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
- Citigroup (Irving, TX)
- …Laws and Regulations, Management Reporting , Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- USAA (Plano, TX)
- …position we aim to fill. This role offers an opportunity to contribute to critical risk management initiatives to reduce risk and strengthen our overall ... control environment. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and… more
- Acosta Group (Lewisville, TX)
- **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic oversight and execution of the company's insurance and risk management ... on risk -related matters. + Team Development: Develop and manage the Risk Management Team, including hiring, coaching, development, performance management… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of...tools. * Experience in use of data visualization and reporting - eg Tableau and/or Alteryx is a plus.… more
- Toyota (Plano, TX)
- …any other work authorization for this position at this time._ Toyota's Cybersecurity & Risk Management (CSRM) group objective is to become a global cybersecurity ... team as a Senior Engineer - Technology & Cybersecurity Risk Management . The primary responsibility of this...and cybersecurity risks working closely with other technology teams. Reporting to the Technology & Cybersecurity Risk … 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 responsible ... Senior Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They… more
- Public Storage (Plano, TX)
- …Risk Management . This leader will partner and drive our Risk Management practice and insurance programs reporting to and in partnership with our Vice ... We are looking for a leader to join our Risk Management team as a Senior Director,...leader to join our Risk Management team as a Senior Director, ...President of Risk Management . Essential Duties and Responsibilities: +… more
- Citigroup (Irving, TX)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's … more
- Fannie Mae (Plano, TX)
- …toaffordable housing finance. Job Description The Vice President of Technology and Operations Risk Management is a strategic and experienced leader who will ... Security risks across the Chief Operation Office (COO) organization. Reporting to the Chief Control Officer, the VP prioritize...programs, processes, and tools that raise awareness of relevant risk management issues and enable senior leaders… more
- Akumin (Dallas, TX)
- The **Associate General Counsel, Claims, Risk Management , and Insurance** (AGC-CRMI) serves as principal counsel supporting company insurance, claims, and ... risk management functions. The AGC-CRMI will work...risk management functions. The...party claims administrator for the GL/PL program; Overseeing the reporting of claims to the appropriate carrier for other… more
- Fannie Mae (Plano, TX)
- …housing finance. Job Description As a valued colleague on our FORM (Finance Operational Risk Management ) team, you will provide expert advice on and guide the ... with laws, regulations, and policies. THE IMPACT YOU WILL MAKE The Finance Operational Risk Management - Lead Associate role will offer you the flexibility to… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...portfolio including limit sizing and maintenance, review of financial reporting , and monitoring of credit covenants + Analyze exposure… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in ... teams to investigate potential fraud cases and ensure proper reporting to regulatory bodies. + Track and monitor fraud...Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...serving as key coverage for those credit relationships and reporting into a Credit Executive. Managing a client portfolio… more
- Citigroup (Irving, TX)
- …**Other Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Remediation. ... approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage… more