- Fannie Mae (Plano, TX)
- …and identifying potential fraud * Experience using Microsoft Access * Skilled in Excel Multifamily Risk - Risk Analysis - Advisor Target Pay Range: $138,000 ... this role, you will recommend changes to the execution of end-to-end business processes through enterprise systems for effective tracking and reporting. *THE IMPACT… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead, you will be responsible for overseeing ... critical domains. This individual will act as a key advisor to an executive director, ensuring that risk... framework and ongoing supervision of business controls ; including, risk and control … more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Risk and Controls Advisor Senior** , positioned in **Shared Services ... framework and ongoing supervision of business controls including risk and control ...Communication:** Serve as a trusted advisor to Business Operations, Process Owners, IT, Compliance, and Risk… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor , you will be responsible for planning and ... Risk control self-assessments, procedure governance, control design, new product controls , Company and...risk metrics to evaluate the effectiveness of established business controls . + Perform risk … more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a ... distribution channels, regulations, and third-party operations. + Communicates results of risk and compliance work to governance committees, business process… more
- Capital One (Plano, TX)
- Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... compliance advice and effective challenge on complex projects + Providing guidance on controls over regulatory requirements and line of business monitoring of… more
- JPMorgan Chase (Plano, TX)
- … Risk Evaluation framework through participation in process analysis to assess the business ' risk and control environment + Identify operational risks, ... in all we do. As an Associate in the Risk Control Management team, you will foster... identification and assessment, effective design and evaluation of controls , and sustainable solutions to mitigate operational risk… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Benefits Advisor (Mid-Level)** , specializing in Health & Wellness, you will play a vital ... onsite biometric screenings. + Coordinate efforts to ensure HIPAA processes and controls meet standard to include monitoring the HIPAA training audience to verify… more
- Bank of America (Denton, TX)
- …internal service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages ... Financial Solutions Advisor - Mid-Cities DFW Area Fort Worth, Texas;Irving, Texas;...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- Bank of America (Allen, TX)
- …internal service providers based on client needs and asset thresholds + Mitigates and controls risk as part of daily activities + Identifies and engages ... Financial Solutions Advisor - Forth Worth Area Fort Worth, Texas;Arlington,...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- Capital One (Plano, TX)
- … business monitoring of those controls + Providing input on business regulatory requirements + Performing money laundering risk assessment reviews + ... Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second-line risk management role… more
- Capital One (Plano, TX)
- …in corporate processes. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring ... law, regulation and regulatory guidance + Oversee, credibly challenge, and assess the AML risk business environment with respect to managing and mitigating AML … more
- JPMorgan Chase (Plano, TX)
- …a vertical market expertise and become industry expert + Work directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering and Know Your ... passionate about delivering solutions to clients, and have experience in building business relationships and selling within Payments. You have found the right team.… more
- JPMorgan Chase (Plano, TX)
- …and utilizing referral networks and centers of influence to pursue potential new business clients. Serves as trusted advisor , leveraging core knowledge, to ... Payments. You have found the right team As a Business Development Representative II within the Chase Small ...and adhering to regulatory requirements. Works directly with Credit, Risk , and Quality Control to adhere to… more
- JPMorgan Chase (Plano, TX)
- …Oversee high-volume trading activities and complex inquiries across multiple lines of business , ensuring rigorous error monitoring and risk management to protect ... trade desks, product teams, and enterprise stakeholders, while upholding a robust risk -and- controls . Required qualifications, capabilities and skills + Over 6… more
- Community Hospital Corporation (Greenville, TX)
- …proposed audit adjustments and completion of appropriate work papers. + Review of internal control activities to minimize the level of risk of fraud against the ... and the Board of Directors. Treasury, Debt Management, and Risk + Direct the investment of District funds in...advisor to the CEO and other executives on business development, operational efficiencies, and major strategic initiatives. +… more
- Citizens (Plano, TX)
- …specific languages, stacks, or front-end design. + Serve as a senior advisor , translating regulatory requirements and risk posture into actionable architectural ... join our dynamic security organization, each aligned to one of our key business areas: Commercial Banking, Consumer Banking, and Private Banking. In this highly… more
- Autodesk (Plano, TX)
- …Finance, Legal and the business to develop a deep understanding of Autodesk's business to serve as a trusted advisor on all transfer pricing matters. ... transfer pricing documentation accurately reflects planning initiatives, intercompany agreements and business substance + Develop internal controls for global… more
- ASM Global (Frisco, TX)
- …staff. + Foster a culture of collaboration, continuous improvement, and innovation. + Trusted advisor to business unit leaders in support of winning new ... ensures utilization of procurement programs , timely sourcing / purchasing, cost control , and operational efficiency through the Purchasing Community of Practice and… more
- Cherry Bekaert (Plano, TX)
- …the M&A practice, including billing, realization rates, and resource allocation. **Quality Control :** Maintain the highest standards of risk management and ... In this high-visibility role, you will serve as the primary strategic advisor to Private Equity groups, strategic corporate buyers, and investment banks. You… more
