- Deloitte (Dallas, TX)
- Senior Specialist , Risk As a Senior Risk Specialist , Insider Risk Program, you will join a fast-paced, highly visible team charged with protecting ... the brand and reputation of the Deloitte US Firm. The Insider Risk team leverages cutting-edge technologies to detect, deter, and mitigate against all types of… more
- Deloitte (Dallas, TX)
- Specialist , Risk As a Risk Specialist , Insider Risk Program, you will join a fast-paced, highly visible team charged with protecting the brand and ... reputation of the Deloitte US Firm. The Insider Risk team leverages cutting-edge technologies to detect, deter, and mitigate against all types of insiders. As a part… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense...to execute second line of defense compliance and operational risk oversight for Credit Risk . Key responsibilities… more
- Federal Reserve System (Dallas, TX)
- …website at www.dallasfed.org/careers **About the Role:** The **IT Cyber Examiner / Risk Specialist ** will conduct Information Technology (IT) and Cybersecurity ... (FIs) and service providers (SPs) under our supervisory authority. This specialist will be responsible for assessing the supervised institution's cybersecurity and… more
- Federal Reserve System (Dallas, TX)
- …Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing the firm's enterprise ... Legal and Compliance risks and related risk management processes from a safety and soundness perspective....19-3. Finally, the candidate should have experience in Compliance Risk Management Programs and Oversight at Large Banking Organizations… more
- Federal Reserve System (Dallas, TX)
- …our partners. Location: #LI-Hyrbid **About the Role:** We are looking for a **Bank Examiner/ Risk Specialist ** with significant credit risk experience to work ... will be dedicated to overseeing the assessment of credit risk for an RBO state member bank (SMB) and...Bank of Dallas' (FRB Dallas) overall view of credit risk . In this role, you will conduct ongoing monitoring… more
- Omni Hotels (Dallas, TX)
- …Description We are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and ... our IT systems, data, and processes comply with regulatory standards, managing risk , and implementing robust security measures. This role is crucial for protecting… more
- Intuit (Plano, TX)
- Overview Come join Intuit's Account Risk Management team as a Risk Management Specialist in our QuickBooks Underwriting Operation. We are seeking a highly ... you will lead + Proficient in two or more areas of risk analysis (eg, compliance policies, financial risk , or fraud risk ) + With capability in conducting… more
- Intuit (Plano, TX)
- Overview Come join Intuit's Account Risk Management team as a Risk Management Specialist with our QuickBooks Capital Underwriting department. We are seeking ... background; knowledge of financial statement components and solid understanding of key risk drivers + Comfortable operating in a fast-paced environment + Strong… more
- Comerica (Dallas, TX)
- Risk Data Integration Specialist As a Risk Data Integration Specialist , you will be responsible for designing and improving processes, sharing data ... stakeholders across all three lines of defense. Design processes aligned to risk programs policies, regulations and standards; implementing end-to-end workflows (ie … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking an Associate Executive Specialist to join our Consumer Lending Risk Team. Learn more about the career areas and lines ... responsible for providing administrative support to the Auto Chief Risk Officer and Consumer Lending Risk Strategy & Planning Director, as well as helping other… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... Corporate Risk organization. Learn more about the career areas and...on the TRACE team as a Senior Independent Testing Specialist to execute financial crimes reviews and issue validations.… more
- Comerica (Dallas, TX)
- Technology Risk and Oversight Specialist The Technology Specialist is responsible for providing technology delivery risk management and oversight-related ... support. Manage effectiveness of technology risk KRI's. Enhance technology delivery risk policies and standards to foster a proactive risk management… more
- Intuit (Plano, TX)
- Overview Payroll Risk Management is a high performing team whose primary job function is the resolution of balances due between Intuit and our customer. Payroll ... Risk Management strives to create customer delight and enable...through the management of Intuit's Payroll Portfolio and the risk associated with payroll transactions. The right candidate for… more
- Topgolf (Dallas, TX)
- …this position. **Experience and Education** + 5-7 years experience working as a specialist in risk management or human resources supporting casualty claims ... **Sr. Claims Specialist ** Topgolf has an exciting opportunity for an...matter expert for Workers' Compensation and Auto within the Risk Management department. This driven and highly organized individual… more
- Zurich NA (Dallas, TX)
- …is looking for a highly skilled **Senior Design/Construction Management Consulting Specialist ** within Risk Engineering and our Zurich Resilience Solutions ... claims (including but not limited to) Construction Professional Liability, Builders Risk , and General liability / Construction Defect policies. + Developing and… more
- Bank of America (Dallas, TX)
- …and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the ... aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the execution of risk management… more
- Intuit (Plano, TX)
- Overview Come join the Intuit Risk Operations team as a Compliance Analyst! We are seeking a highly skilled and engaged individual with a passion for staying one ... and minimizing the impact for our merchants. What you'll bring + Experience in risk mitigation within the payments or payroll industry (2-4 years preferred) with the… more
- Intuit (Plano, TX)
- …collection's agency. Additionally, you will be expected to perform all other Risk Management activities such as closing customer accounts and collaborating with ... for excellence in execution + Pursue and embrace change, even if it involves risk + Contribute to positive work environment + Always behave in a professional manner… more
- Intuit (Plano, TX)
- …patterns, chargebacks, and financial records. What you'll bring + Experience in risk mitigation within the payments/FinTech industry (2-4 years preferred) with the ... and resolve queued fraud reviews. + Works with limited instructions on defined risk cases. + Writes complete, succinct, and accurate case notes. + Provides… more