- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The Security Operations Center Cyber Fraud Analyst will be part of the SOC Team. The ... real time fraud detection tools.). Previous experience in cyber security operations or incident response is required. * Follow Pre-defined actions to handle BAU… more
- USAA (Plano, TX)
- …a part of what makes us so special! **The Opportunity** The Assistant Vice President, Bank Compliance Advisory will oversee all aspects in the Advisory space of the ... Bank Compliance team. Daily interaction with all levels of...and COO management regarding compliance progress, project implementation, management issues and legal/regulatory risk mitigation strategies. This position will… more
- Bank of America (Dallas, TX)
- …and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other ... risk management responsibilities in areas such as sanctions advisory, issues management, and monitoring and testing from a sanction's...testing. As GFC monitoring covers all FLUs within the bank , this role will have the opportunity to gain… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...team of audit professionals within the Digital, Technology and Operations Services team. This role will support development and… more
- City National Bank (Dallas, TX)
- …operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk ... and performing audits to verify the adequacy and effectiveness of controls over Bank 's risk management, monitoring and reporting operations . + Championing a… more
- Comerica (Frisco, TX)
- …services. * Manage and evolve Executive Protection program. * Manage security operations including Alarm Monitoring Center, Access Processing, and Lockshop. * Manage ... ensuring a cohesive partnership with physical security, Cybersecurity and Fraud . Such as development of a Fusion Center. *...technology to ensure it is in accordance with the Bank Protection act and Comerica Security Risk Rating Mode… more
- JPMorgan Chase (Plano, TX)
- …Treasurers and other high level client contacts to help research and resolve issues for our Commercial Bank clients. Communicate through Zoom, email and ... Be a trusted advisor to our Commercial Bank clients. Manage multiple relationships with our clients...with our clients to help provide support for any issues that may arise with the use of our… more
- Robert Half Accountemps (Irving, TX)
- …Responsibilities: * Handle positive pay exceptions for fraud control in treasury operations * Conduct daily checks on bank online portals for suspicious ... will play a critical role in our team, handling various tasks from fraud control to accounting verification, utilizing various software systems and banking … more
- Wells Fargo (Dallas, TX)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (Dallas, TX)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... and exercises judgment within defined policies and procedures + Escalate questions and issues to more experienced roles + Interact with customers and individuals to… more
- USAA (Plano, TX)
- …who are engrained in the business. The advisory team manages a portfolio of issues , controls and related reporting. They manage Card's portion of the Bank ... product owners in audits, transactional or QC testing, product launches, fraud and operational loss mitigation efforts. Promotes risk-awareness and the overall… more
- Grant Thornton LLP (Dallas, TX)
- …or in a similar consulting practice + Proven technical ability handling compliance issues + RCM certification and/or former commissioned bank examiner with the ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered… more
- Grant Thornton LLP (Dallas, TX)
- …compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered ... allocations + Manage and minimize engagement risk by proactively identifying issues and recommending courses of remediation + Research, analyze, and understand… more
- Wells Fargo (Irving, TX)
- …and insights with business partners to support the company in managing conduct-related issues . The team leads the Insider Threat and Conflicts of Interest programs, ... of Wells Fargo and a high-level understanding of the company's operations , business strategies, and corporate culture. The internship experience includes… more
- Lincoln Financial Group (Plano, TX)
- …proper accounting treatment of Lincoln's investment positions to support strategic investment operations and initiatives. If this sounds like a role for you, please ... your assigned area by identifying risks, researching technical investment accounting issues , and gathering all necessary information. You will communicate identified… more
- Occidental Petroleum (Dallas, TX)
- …procedures up-to-date. Participate and represent OxyChem on Process Risk related issues in external organizations such as Baker Risk Explosion Research Cooperative ... work to effectively interact with plant management, including Safety, Maintenance, Operations , and Engineering. Requires in depth knowledge of OSHA, RMP, Responsible… more