- 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 , 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
- 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
- Capital One (Plano, TX)
- …are a trusted advisor both leading and driving effective and relevant risk management conversations with Divisional Business and Tech leadership and their ... risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process...business resilience and data restrictions + Experience in controls development, controls management, risk … 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
- ServiceNow, Inc. (Addison, TX)
- …ensuring predictable renewals, and maximizing the impact of ServiceNow across their business transformation initiatives. As a trusted advisor , you'll partner ... long-term goals. Foster a culture of agility and calculated risk -taking within the team. + Set Success Metrics and...and strategic advisory skills. Ability to be a trusted advisor guiding business transformations. Proven success managing… 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
- ServiceNow, Inc. (Addison, TX)
- …Lead architecture and design engagements with Partners on how ServiceNow meets the Business /IT needs for their end customer and how our Partner can transform entire ... the full breadth of Enterprise needs + Demonstrations of products based upon business initiatives or required outcomes focused upon the value the solution delivers +… 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
- GuideOne Insurance (Dallas, TX)
- …record of securing favorable agreements. + Deep knowledge of insurance operations, risk management, and business operations. Compensation: + $138,000 - $175,000 ... strategy, execution, and profit and loss performance of the GuideOne Programs business unit. This role ensures alignment of long-term strategic and financial goals… more
- Toyota (Plano, TX)
- …other work authorization for this position at this time._ Toyota's Cybersecurity & Risk Management (CSRM) group objective is to become a global cybersecurity leader ... infrastructure and systems. **What you'll be doing** + Acts as a key advisor to IT leadership on endpoint management, ensuring alignment with security policies and… more