Risk Evaluation Jobs in Plano, TX
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Manager Retail Risk Management
Samsung
Plano - USA
Position SummaryHeadquartered in Englewood Cliffs N.J. Samsung Electronics America Inc. (SEA) the U.S. Sales and Marketing subsidiary is a leader in mobile technologies consumer electronics home appliances enterprise solutions and networks systems. For more than four decades Samsung has driven innov...
Risk Specialist
Capital One
Plano - USA
Risk SpecialistProcess defined access requests for various Anti-Money Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support suspicious activity investigations currency transaction reporting global sanctions screening enhanced due diligence and other AML processes. Work...
Risk Manager- Change Experience
Capital One
Plano - USA
Risk Manager- Change ExperienceAs a Manager in Capital Ones Anti-Money Laundering (AML) Program youll be challenged and inspired by working with business partners and stakeholders to support investigators prepare for and adapt to change. This role will focus on the human-side of platform and process...
Wholesale Lending Services Control Manager Senior ...
Jpmorganchase
Plano - USA
DescriptionMaintain a strong and consistent control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements.Join our team as a Control Manager Senior Associate and help ensure a sustainable and disciplined end-to-end control enviro...
