- Amerant Bank (Katy, TX)
- …supervisor. Identify, evaluate, monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate or ... As a Banking Specialist , you help create the energy and excitement...control any current or prospective risks to earnings or capital arising from violations of, or nonconformance with, laws,… more
- Houston Methodist (Houston, TX)
- …new employee, volunteer and allied health assessments, on-going employee health management and education as well as for cause drug testing. Responsibilities ... for this position include, but are not limited to, initial management , monitoring and reporting of occupational injuries and illnesses, return-to-work status, case … more
- 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
- 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...to the Dodd-Frank Act Enhanced Prudential Standards and the Capital Plan Rule. The successful candidate will have the… 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
- Entergy (The Woodlands, TX)
- …achieving excellence in the areas of project safety, quality, and risk management . * Works directly with Project Controls Specialist to ensure process ... for work visas for this position. **Job Segment:** Project Manager, Risk Management , Contract Manager, Inspector, Compliance, Technology, Finance, Legal,… more
- Comerica (Dallas, TX)
- … risk in accordance with the risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead for the Line of Business will be ... BRCO Specialist Lead The Business Risk and Control...colleagues. BRCOs are critical to the success of the Risk Management Lifecyle and play a role in… more
- AON (Houston, TX)
- Account Specialist II - Energy/Natural Resources Requisition ID 2544800 Job Location US-TX-Houston Considering a job change? Take a look at Aon! Our commercial ... team in Houston,TX is looking for an Account Specialist II. This is a hybrid role based out...will also assist Brokers as necessary particularly on Commercial Risk business. How this opportunity is different From helping… 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
- 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
- Caterpillar, Inc. (Irving, TX)
- …include, but are not limited to debt capital markets issuance, liability management , interest rate risk management , managing rating agency relationships, ... team is looking for a talented and motivated Finance Specialist on the corporate funding team. The position is...and strategy development for external funding, financial strength and capital structure + Plan, coordinate and execute bond issuances… more
