- 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...status quo and striving to be best-in-class. As a Payments Risk Vice President on the Commercial… more
- Amazon (Dallas, TX)
- …this highly visible role, you will partner with stakeholders across Amazon to execute a risk management approach, identify risks, and act as a thought leader who ... to a technical cloud environment; * Developing and implementing comprehensive security risk management strategies and frameworks to proactively identify, assess,… more
- Citigroup (Irving, TX)
- …and Standards including but not limited to New Activities Policy and Standards and overall Risk Management and Operational Risk Management Framework. The ... Our core activities are safeguarding assets, lending money, making payments , and accessing the capital markets on behalf of...Independent Risk and other control functions (Enterprise Risk Management , Compliance, Legal) in carrying out… more
- USAA (Plano, TX)
- …objective assurance services regarding the effectiveness and efficiency of the governance, risk management , and control processes. Oversees the development and ... and oversees audit findings and recommendations regarding key governance, risk management and control processes including, legal...performed in the job. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash… more
- PNC (Dallas, TX)
- …with management and in technology, related control groups such as Risk Management , Compliance, and Audit colleagues. * Accelerate your career development ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Nelnet (Burleson, TX)
- …security, information systems security, network security, IT security auditing, and information security risk assessment or risk management . At least two ... support activities with customers, such as tabletop exercises and facilitating risk assessments, to ensure continued compliance. The Security Advisor provides… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. 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...will have the opportunity to assess new applications for payment processing, work directly with various stakeholders and provide… more
- Wells Fargo (Irving, TX)
- …you will:** + Provide risk -managed integrated business advice to senior management on emerging and existing payment systems with significant business impact ... for the enterprise payment , deposit payments , and global payments...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more
- Deloitte (Dallas, TX)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging data as… more
- MUFG (Irving, TX)
- …. + Thorough understanding of an effective financial crimes risk management framework, effective AML controls and payment transparency principles. + ... + Regularly engages with relevant operations teams to support their AML risk - management efforts, providing subject matter expertise on in-scope products and… more
- USAA (Plano, TX)
- …communicating comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and raises the ... quality and direction of credit performance to appropriate levels of management . + Performs financial risk sensitivity analysis. + Crafts requirements to support… more
- Charles Schwab (Southlake, TX)
- … Risk Oversight and Monitoring (TROM) is a department within the Financial Crimes Risk Management Enterprise. Our charter is to protect our clients' and the ... emerging risks, and analytical methodologies used to target various payment channel with respect to scams + Work with...understanding of scamsand fraud + Demonstrable knowledge of the risk management framework, and experience with second-line… more
- TEKsystems (Richardson, TX)
- …seeking an experienced, well-rounded payment professional to join an embedded payments OBO Product Management team. The ideal individual will have experience ... returns, and associated credit risk especially in the OBO payment space. The Embedded Payments OBO Product Management team is responsible for a portfolio… more
- Travelers Insurance Company (Richardson, TX)
- …**What is a Must Have?** + Five years of experience in safety, risk control/ management , or a related field, such as occupational/environmental health and ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range...account knowledge as it relates to hazards, controls, and management . They will need to evaluate how a company… more
- Travelers Insurance Company (Richardson, TX)
- …Property accounts. + Maintains timely, relevant communications with Technical Director, Field Management and Risk Control staff. + Perform other duties as ... + Creates customer satisfaction by demonstrating the value of risk control services. + Resource Management : +...Paying it Forward Savings Program. When you make a payment toward your student loan, Travelers will make an… more
- Pegasystems (Dallas, TX)
- … Management (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments disputes **Who You Are:** + ... Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting...with Pega platform and relevant solutions (ideally Customer Lifecycle Management and Smart Apps). + Understanding of Software Development… more
- NCR VOYIX (Irving, TX)
- …and future innovation readiness. It is the ideal answer to the rising risk of electronic transaction-related fraud and payment data security breaches. ... route and ensures complete data and transmission protection, from PIN pad to payment processor. Our Payments solutions allows retailers to easily comply with… more
- PNC (Dallas, TX)
- …proposed processes against business objectives and ensures alignments with the bank's and unit's risk appetite and risk management framework. + As a ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- NCR VOYIX (Irving, TX)
- … payment services provider + Partner with internal departments including credit/ risk management , product management , software development, sales, and ... changes to compliance landscape to leadership team, internal audit, and enterprise risk management . + Manage the monitoring of compliance requirements from… more
- Amazon (Dallas, TX)
- …and earn trust. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and applications ... friction for Sellers. We are looking for a Senior Risk Manager with a passion for data and delivering...establish and maintain clear chains of project and program management and accountability -Lead and manage day-to-day program requirements… more