- Morgan Stanley (Houston, TX)
- …**Job:** **Wealth Management * **Title:** *Assistant Vice President: Anti-money Laundering Risk - Enhanced Due Diligence * **Location:** *Texas-Houston* ... its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management . Morgan Stanley... Risk AVP will be responsible for overseeing due diligence and risk -relevant activities… more
- Amazon (Austin, TX)
- …existing regions by conducting site selection risk analysis and land development due diligence assessments. * Assess and draw conclusions from a wide range ... own them to completion. Play a leading role in risk management at Amazon, where we have...Master's degree * 5+ years' datacenter engineering, construction, technical due diligence , or risk assessment… more
- Ankura (Dallas, TX)
- …assessing the viability of an acquisition or planning a divestiture, performing Financial Due Diligence to gain heightened reliance on the financial information ... and approaches Ankura employs to deliver results. Our Financial Due Diligence services include quality of revenue...as having superior leadership and technical skills, excellent project management and communication skills, as well as a sense… more
- Ankura (Dallas, TX)
- …the transaction lifecycle, with distinctive capabilities and offerings from pre-acquisition due diligence , transaction strategy to integration planning and ... Advisory Services ("TAS") practice provides a holistic approach to transaction diligence and execution. Transactions in today's complex business environment demand… more
- Comerica (Dallas, TX)
- …leading a team of colleagues and advising the business in the onboarding, client due diligence , transaction monitoring and risk related process for Payment's ... colleagues. BCOs are critical to the success of the Risk Management Lifecyle and play a role...risk guidance and advice for the 1LOD customer due diligence policies and procedures, as well… more
- TIAA (Frisco, TX)
- …Compliance Program Management , Critical Thinking, Detail-Oriented, Due Diligence , Influence, Innovation, Relationship Management , Risk Monitoring, ... with Actimize Suspicious Activity Monitoring (SAM), Sanctions Screening (WLF) and Customer Due Diligence (CDD). + Experience working with BSA/AML products such… more
- JPMorgan Chase (Dallas, TX)
- …related exposure. Credit Risk Managers perform all necessary credit analysis, due diligence , and negotiate legal documents on new transactions. On ... As part of Risk Management and Compliance, you are...Participate in underwriting of new to ABL transactions. Perform due diligence including analysis of historical and… more
- JPMorgan Chase (Plano, TX)
- …and credit card processors. + Lead due diligence , structuring, approval, risk grading, and the on-going monitoring and management of a diverse portfolio ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...and interact with key stakeholders + Capability to perform due diligence and negotiation with clients +… more
- US Bank (Dallas, TX)
- …guidance on Third Party Risk Management . The lifecycle spans: Planning, Risk Assessment, Due Diligence / Third Party Selection, Contracting, Ongoing ... to implement and drive the end-to-end execution of third-party risk management lifecycle. The TPPRM will be...to selection of Third Parties (Planning phase) through appropriate due diligence and risk assessment… more
- Humana (San Antonio, TX)
- …with AI Governance and Third Party Risk Management (Enterprise Risk Management ) to perform due diligence on vendor AI solutions * Help conduct ... a part of our caring community and help us put health first** The Risk Management Lead identifies and analyzes potential sources of loss to minimize risk .… more
- JPMorgan Chase (Plano, TX)
- …+ Perform analysis to evaluate initiatives related to portfolio credit box, due diligence defect analysis, and MSR acquisition risk appetite + Review Risk ... 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… more
- JPMorgan Chase (Houston, TX)
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and other factors + Lead and/or participate in client due diligence and transaction negotiations + Attend… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... that impact our company, customers and communities.. As a Risk Management - Hedge Fund Credit ...including strategy and credit exposure analysis + Perform client due diligence including written credit approval memos… more
- SHI (Austin, TX)
- …vendor due - diligence processes and help define overall third-party risk management efforts + Support customer information security compliance programs, ... **Job Summary** Stratascale is seeking a cybersecurity Integrated Risk Management (IRM) Analyst with experience evaluating business processes, identifying needs,… 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...spectrum of investment strategies. **Job Responsibilities** + Perform customer due diligence and financial analysis and summarize… more
- Citigroup (Irving, TX)
- …position reports to the Centralized Controls head and is responsible for completing due diligence into the automation of enterprise-wide "common" controls and ... Controls Automation Manager takes ownership and accountability for completing due diligence into control themes and controls...on the platform. **Qualifications:** + 7+ years banking and/or risk management experience, 2+ years in … more
- Bank of America (Dallas, TX)
- …communicate to senior management + Ensures adherence to policy and standards and performs due diligence that the risk is within the bank's defined ... + Sets or supports the oversight of the ongoing management of risk parameters and guardrails for...needed) based on historical performance, industry forecasts, and other due diligence findings + Trains, coaches, and… more
- Nuveen Investments (Dallas, TX)
- …software applications Related Skills Construction Management , Due Diligence , Financial Acumen, Financial Analysis, Financial Risk Management , ... operations, servicing, portfolio management , appraisal, real estate equity, risk management , law and other functions as necessary. + Interacts directly with… more
- Citigroup (Houston, TX)
- **Institutional Credit Management Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate ... based on independent assessment and judgement completed on the due diligence of the client and industry...including 3-5 years of credit experience in Banking, Credit Risk Management or equivalent credit experience** **Strong… more
- Citigroup (Irving, TX)
- **Institutional Credit Management Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") Underwriting organization. The ... based on independent assessment and judgement completed on the due diligence of the client and industry...2-3 years of credit experience in banking or credit risk management ** **Job Family Group:** Risk… more