- 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 Risk Associate , Business...Cyber and Technology Response + You will be performing risk management and charged with completing business ... internal customers in decision-making; + Ensure independent escalation of risk management gaps, issues, and concerns, including...be regularly worked. Plano, TX: $86,000 - $98,200 for Sr . Risk Associate Candidates hired… 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)
- 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 I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator supports various AML processes, ... enhanced due diligence or other AML processes. The AML Sr . Investigator will work closely with AML Process Managers...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)… 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
- 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
- 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)
- Senior Associate , Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit ... a unique vantage point to review models and model risk practices across the enterprise and the opportunity to...be regularly worked. Plano, TX: $120,900 - $138,000 for Sr Assoc,Quantitative Analysis Charlotte, NC: $120,900 - $138,000 for… more
- TIAA (Frisco, TX)
- …Due Diligence, Executive Presence, Financial Acumen, Financial Modeling, Financial Risk Management , Financial Statements, Fund Accounting, Market/Industry ... TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team....to the quarterly Disclosure Committee, Audit Committee, and Executive Management Team meetings. + Manage the completion of various… 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
- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class. As a Risk Management - Risk Modeling - Senior Associate in the Consumer & Business Banking (CBB) ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...on a regular basis + Create presentations for the senior management and present the forecast with… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As an Asset Management Senior Associate within the Asset Management team, you ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- 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...profiles and escalate potential exposure concerns to credit officers, senior risk managers, and the front office.… more
- Fannie Mae (Plano, TX)
- …controls and identify opportunities to improve data quality. Draft data management policy communications across teams, and conduct trainings. Research industry data ... Web Services (AWS), Artificial Intelligence (AI), Atlassian JIRA, Authentication Management , Backup and Recovery (Software), Business Insight Skills, Business… more
- JPMorgan Chase (Plano, TX)
- … Risk Associate on the Commercial and Investment Bank Credit Risk Management Team, you will be responsible for reviewing and analyzing environmental ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more