- Globe Life Inc. (Mckinney, TX)
- …program areas: Identity and Access Management , Physical Security, Third Party Risk Management , Enterprise Risk Management , Security Awareness ... Information Security Analyst II Primary Duties & Responsibilities JOB SUMMARY...integrity, and availability of information Experience in Information Security risk management and mitigation is preferred Experience… more
- Bank of America (Plano, TX)
- …and planning ahead for future model installations** + **Working with independent model risk management , legal and compliance teams to ensure models are fully ... or updates** + **Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance monitoring, early… more
- Bank of America (Plano, TX)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead efforts to...Regulations + Issue Management + Oral Communications + Written… more
- Bank of America (Plano, TX)
- …accuracy of model inputs, assumptions, methodologies, and outcomes. + Assess the model risk management framework of the organization, and controls related to ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...teammates. Executes audit strategy for the sound application of risk based auditing by defining audit scope, audit program,… more
- The Cigna Group (Plano, TX)
- …Cigna office 2-3 days per week.** The Sales Client Account Support Senior Analyst role provides professional input to Client Services assignments and projects for a ... requests, using independent judgment and discretion, proactive service support and management of sensitive cases. Key responsibilities will also include facilitating… more
- JPMorgan Chase (Plano, TX)
- …experience in financial services + Minimum 2 years relevant experience in AML/KYC, Risk Management , Security, Law enforcement specific to fraud and illicit money ... **Job Description** As a Know Your Customer (KYC) Analyst , you will support all aspects of client...disposition of OFAC/Sanctions/Negative Media screening and confirmation of AML risk rating/required due diligence at a client level. Additionally,… more
