- Omni Hotels (Dallas, TX)
- …Job Description We are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background ... DSS updates and changes and communicate their impact to relevant stakeholders. Risk Management : + Conduct thorough risk assessments to identify, evaluate,… more
- Intuit (Plano, TX)
- Overview Come join Intuit's Account Risk Management team as a Risk Management Specialist in our QuickBooks Risk Operations. We are seeking a ... information to make solid business decisions on previously unknown manifestations of risk + Excellent writing and communication skills + Excellent research skills… 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 ... background; knowledge of financial statement components and solid understanding of key risk drivers + Comfortable operating in a fast-paced environment + Strong… more
- Bank of America (Dallas, TX)
- … Management Clients, GWIM Custom Lending Credit Executives, GWIM Credit leadership, Risk Management and other specialist organizations to meet these ... relationships with the intent of generating balance and revenue growth with appropriate risk adjusted returns. The Specialist will work with Financial Advisors,… more
- Bank of America (Dallas, TX)
- …Crimes and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging ... which defines the scope and risk -based focus of the second line's risk management activities. The GFC Specialist also assists in preparing materials for… more
- Bank of America (Dallas, TX)
- …plan which defines the scope and risk -based focus of the second line's risk management activities. The GFC Specialist also assists in preparing materials ... of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, and the Economic sanctions and Global… more
- Elevance Health (Plano, TX)
- …our infusion centers, and the home setting._ **Title:** Managed Care Credentialing Specialist ( Risk Management Analyst) **Location:** This position will ... **Anticipated End Date:** 2024-09-09 **Position Title:** Managed Care Credentialing Specialist - Paragon Healthcare **Job Description:** **Be Part of an… more
- Capital One (Plano, TX)
- Plano 6 (31066), United States of America, Plano, Texas Sr. Associate, Risk Management As a Senior Risk Specialist in Capital One's FS Data Strategy and ... Senior Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They… more
- DriveTime (Dallas, TX)
- …organization. **In long, our Control Specialist is responsible for:** + Risk management , managing audits and exams. + Understand the applicability of ... cross functional teams to develop and support best-in-class industry risk solutions in a manner that supports innovation and...and competence for a wide variety of audiences including management . **A mind for the details.** Okay we know… more
- Zurich NA (Dallas, TX)
- …Specialist 113183 Zurich is looking for a highly skilled **Senior Design/Construction Management Consulting Specialist ** within Risk Engineering and our ... of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We serve more… more
- Bank of America (Dallas, TX)
- …Sanctions Risk Specialist is responsible for the execution of risk management responsibilities in areas such as sanctions advisory, issues management ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas;...Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic… more
- Comerica (Dallas, TX)
- …lines of business) to identify process improvement opportunities resulting in better risk management / risk reduction. * Develop strategic partnerships with ... Risk Data Integration Specialist As a...* Identify internal and external data sources to support risk management initiatives. * Lead development of… more
- Federal Reserve Bank (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. You will report to the Director of Examinations/Deputy… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Principal Risk Specialist (Auto Finance) As a Principal Risk Associate in the Financial Services ... and risk office leaders, technology, compliance, legal, and Operational Risk Management . In this role, you will: + Test regulatory and business controls… more
- Amazon (Dallas, TX)
- …and analysis. As a GRC specialist , you will coordinate with stakeholders across risk management and lines of business to manage the sequence of delivery and ... Compliance function? AWS Professional Services (ProServe) is building a Governance, Risk Management and Compliance (GRC) team that will support the overall… more
- Federal Reserve Bank (Dallas, TX)
- … Specialist ** will conduct Information Technology (IT) and Cybersecurity risk management examinations primarily for financial institutions (FIs) and service ... be responsible for assessing the supervised institution's cybersecurity and operations risk management programs, information technology operations. You will work… more
- Federal Reserve Bank (Dallas, TX)
- …our partners. Location: #LI-Hyrbid **About the Role:** We are looking for a **Bank Examiner/ Risk Specialist ** to work with our team of examiners to provide ... conduct ongoing monitoring, analyze financial information, and assess risks and risk management practices associated with credit, liquidity, market, operational,… more
- Stryker (Flower Mound, TX)
- …industry and risk acumen. Are you interested in driving improvements in risk management , controls, and governance processes? As a member of our Assurance ... supports the organization's strategy through customer focus and innovation. The Lead Risk Specialist is responsible for executing operational and compliance… more
- Citigroup (Irving, TX)
- …several key initiatives to ensure robust execution of limit frameworks and enhance Citi's risk management discipline. The key activities of PMG include risk ... appetite & limit setting, breach and concentration risk management , risk mitigation (hedging strategies), portfolio oversight and optimization, stress… more