- Intuit (Plano, TX)
- …join Intuit's Account Risk Management team as a Risk Management Specialist with our QuickBooks Capital Underwriting department. We are seeking a ... background; knowledge of financial statement components and solid understanding of key risk drivers + Comfortable operating in a fast-paced environment + Strong… more
- Capital One (Plano, TX)
- …of America, Plano, Texas Sr. Associate, Risk Management As a Senior Risk Specialist in Capital One's FS Data Strategy and Products team, you'll ... Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They have… more
- Capital One (Plano, TX)
- …in presenting to senior leadership + 4+ years of experience in project, process, program, or risk management At this time, Capital One will not sponsor a new ... 5 (31065), United States of America, Plano, Texas Principal Risk Specialist (Auto Finance) As a Principal...risk office leaders, technology, compliance, legal, and Operational Risk Management . In this role, you will:… more
- Citigroup (Irving, TX)
- …+ Undergraduate degree and about 5 years of relevant experience in credit risk management , underwriting, capital management , or related ... ensure robust execution of limit frameworks and enhance Citi's risk management discipline. The key activities of...risk transfers (SRT), etc. and their impact on capital / Basel relief and risk -weighted assets… more
- Capital One (Plano, TX)
- …are core elements to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** ... 7 years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management , or a combination** + **At least 5 years of… more
- Capital One (Plano, TX)
- …are core elements to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** ... Plano, Texas DART Audit Manager, FCC/ Compliance Audit (Hybrid) ** Capital One's Audit function is a dedicated group of...in auditing, financial crimes compliance, corporate or consumer compliance, risk management , or a combination** + **2+… more
- Capital One (Plano, TX)
- …are core elements to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** ... least 2 years of experience in auditing, accounting, financial analysis, compliance, risk management , Anti-Money Laundering, Fraud or Sanctions, or a… more
- Capital One (Plano, TX)
- …business results by creating solutions that unleash greatness in our associates? At Capital One, you have the opportunity to work in an environment in which ... partner accelerating problem-solving and driving business outcomes through creative human capital strategies; + Oversee and direct the prioritization and delivery of… more
- Capital One (Plano, TX)
- …results by providing programs and solutions that unleash greatness in our associates? At Capital One, you have the opportunity to work in an environment in which the ... thought partner accelerating problem-solving and driving business outcomes through human capital strategies; + Oversee and direct the prioritization and delivery of… more
- Capital One (Plano, TX)
- …training and education.** **Additional responsibilities will include:** **-Operational Management & Training: Supervise daily workflow and operational metrics ... and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain...equivalent certification** **- At least 2 years of people management experience** **- At least 3 years of AML… more
- Comerica (Dallas, TX)
- …risk in accordance with the risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist for the Line of Business will be ... BRCO Specialist The Business Risk and Control Officers...colleagues. BRCOs are critical to the success of the Risk Management Lifecyle and play a role in… more
- Bank of America (Dallas, TX)
- …Credit Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory agencies + Excellent credit analysis ... years of commercial credit experience (direct lending, underwriting, workout, credit review, risk management , and/or regulatory) + Ability to support conclusions… more
- Bank of America (Fort Worth, TX)
- …a consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of ... Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort...Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- Wells Fargo (Irving, TX)
- …standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and appropriate testing, validation, ... this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) as part...standards for review activities companywide in alignment with the risk management framework. + Ensure effective and… more
- AON (Dallas, TX)
- …Take a look at Aon! Our General Industry team in Dallas is looking for an Account Specialist I. This is a hybrid role based out of our Dallas, TX office. Aon is in ... Account Specialists will also assist Brokers as necessary particularly on Commercial Risk business. How this opportunity is different From helping clients gain… more
- Bank of America (Fort Worth, TX)
- …a consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of ... (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing… more
- Comerica (Frisco, TX)
- …various balance sheet initiatives related to its funding position and liquidity risk management process. Position Responsibilities Liquidity Management ... Funding Liquidity Specialist Lead The Lead Funding Liquidity Specialist...the regular review and ensure compliance with all liquidity risk policies, procedures, and processes (such as Comerica's Contingency… more
- Regions Bank (Dallas, TX)
- …system. **Job Description:** At Regions, the Credit Products Real Estate Product Specialist is a client-facing role, partnering directly with coverage on the ... line of defense, with the coverage team, in identifying and mitigating risk in existing and proposed credit products transactions. **Primary Responsibilities** +… more
- PennyMac (Fort Worth, TX)
- …of homeownership through the complete mortgage journey. **A Typical Day** The **Default Specialist ** is responsible for minimizing risk exposure by working in ... business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac, our people… more
- RTX Corporation (Mckinney, TX)
- …activities, consolidating financial data for various reviews including the monthly Program Management Review (PMR), bi-weekly Risk & Opportunities (R&O) for ... (HEL) business with Land & Air Defense Systems (LADS) as a Principle Specialist , Program Control Analyst to support the Archerfish program within the HEL Airborne… more