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Third Party Risk Analyst
T-MOBILE USA, Inc.
-
Overland Park, KS / Frisco, TX
Conduct and evaluate third party risk assessments, applying established criteria covering cyber security, data privacy, reputational, financial, business continuity, geopolitical, and other risk domains Collaborate with internal partners and third parties to mitigate and otherwise resolve third party risks Conduct periodic TPRM training and awareness with Procurement, Leg
Email Job
Posted 3 days ago
BRCO RCSA Facilitator - Wealth
Comerica Bank
-
Dallas, TX
Partner and liaise with First Line of Defense (Business Control Officer, Process & Control Owners, and AU Owner), Second Line of Defense, and other risk partners to ensure RCSA program elements are adhered to are executed in accordance with RCSA policy and framework. Facilitate the RCSA process across various business units, ensuring that risks and controls are comprehens
Email Job
Posted 3 days ago
BRCO RCSA Facilitator - Retail
Comerica Bank
-
Dallas, TX
Partner and liaise with First Line of Defense (Business Control Officer, Process & Control Owners, and AU Owner), Second Line of Defense, and other risk partners to ensure RCSA program elements are adhered to are executed in accordance with RCSA policy and framework. Facilitate the RCSA process across various business units, ensuring that risks and controls are comprehens
Email Job
Posted 3 days ago
Senior Treasury Analyst
Fossil Group
-
Richardson, TX
include Conduct comprehensive cash flow forecasting and analysis tailored to the dynamic needs of multinational companies Ensure meticulous compliance reporting for debt facilities Prepare monthly borrowing base certificate to support the ABL debt facility Manage annual field audit, inventory valuation audit, and IP valuation audit in support of the ABL debt facility Synth
Email Job
Posted 3 days ago
Enterprise Risk Management Team Lead
Western Alliance Bancorporation
-
Dallas, TX / Irving, TX
Support leadership in the execution and enhancement of second line of defense Enterprise and Operational Risk Programs, including Controls Testing and Issue Management. Leading a team of Senior Analysts / Analysts within the 2LOD by providing guidance and oversight. Champion a strong risk culture for the company via elevating the risk knowledge base of associates and lead
Email Job
Posted 3 days ago
Financial Crimes Analyst
Origin Bank
-
Ruston, LA / Monroe, LA / Jackson, MS / 12 more...
Conduct due diligence reviews and investigations in support of the bank's compliance with Bank Secrecy Act (BSA) and Anti Money Laundering (AML) regulations, including Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and beneficial ownership by performing the following duties. Function Know Your Customer/Due Diligence Prim
Email Job
Posted 3 days ago
Enterprise Risk Management, Issue Governance Manager
Social Finance (SoFi)
-
Salt Lake City, UT / Claymont, DE / Charlotte, NC / 3 more...
Employee Applicant Privacy Notice Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is goi
Email Job
Posted 3 days ago
Senior Vice President - Tax (Regulated Funds)
PIMCO Ltd. - Pacific Investment Management Company
-
New York, NY / Austin, TX / Newport Beach, CA
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world's largest pr
Email Job
Posted 3 days ago
Treasury Management - Treasury Solutions Analyst
Veritex Community Bank
-
Dallas, TX / Houston, TX
Under the direction of the Treasury Solutions Analyst Manager, the Treasury Solutions Analyst (TSA) will be responsible for supporting the Treasury Solutions Consultants (TSC). This position acts as the primary back up to one or more TSC and is responsible for assisting in the selling of treasury management solutions and management of the overall treasury management portf
Email Job
Posted 4 days ago
Senior Manager, Operational Risk
Social Finance (SoFi)
-
Frisco, TX
Employee Applicant Privacy Notice Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is goi
Email Job
Posted 4 days ago
Managing Consultant | Nonprofit Advisory Services
FORVIS
-
Dallas, TX
General information Name Core Financial Managing Consultant Nonprofit Advisory Services Posting Title Managing Consultant | Nonprofit Advisory Services Ref # 2229627 Date Published Thursday, December 21, 2023 City Dallas State Texas Country United States Job Category Other Consulting Services Office Dallas TX (Forvis) Advertised Location US TX Dallas Working time Full Tim
Email Job
Posted 4 days ago
Director Finance *Remote*
Providence
-
Lubbock, TX / Albuquerque, NM / Boise, ID / 3 more...
Providence is calling a Director Finance who will Be responsible for the financial oversight of assigned ministries including but not limited to Knowledgeable on High Performing Network Financial Analysis Monitoring financial performance Variance reporting Supporting the achievement of productivity and supply chain targets Participating in ministry level management meetin
Email Job
Posted 7 days ago
Mining Risk Consultant - Fire and Property
Aon
-
Houston, TX / Dallas, TX / Moore, OK / 5 more...
Risk Consultant Director of Property 100% remote or hybrid Are you ready to begin a new challenge and work with the best Insurance Professionals in the business? Then this just maybe the new opportunity you are looking for! Work with one of the largest and most interesting Mining Companies in the World. Work from your home. This role does require both international and do
Email Job
Posted 8 days ago
Fraud Specialist II
First United Bank and Trust
-
Plano, TX
This position is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated with fraud and financial crimes, taking appropriate action to protect the bank and its customers. This position is responsible for investigating cases of fraud, customer disputes, and assisting with case management including maintaining necessary
Email Job
Posted 8 days ago
Operational Risk Control Testing Lead
Comerica Bank
-
Dallas, TX
The Operational Risk Control Testing Lead position may be an individual contributor or may function as a team leader of a small group responsible for assessing the operational risk of their business unit. This position provides insight and direction relative to gaps in controls along with regular reporting to management reflecting trends, strengths and weaknesses. The ind
Email Job
Posted 8 days ago
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