Risk Indicators Jobs in Plano, TX

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Supplier Assessment Operations Onboarding Hub Lead...

Jpmorganchase

profile Plano - USA

DescriptionJoin the Supplier Assurance Services (SAS) team and play a pivotal role in safeguarding JPMCs global supply chain. As part of Global Supplier Services (GSS) SAS leads the execution of comprehensive risk management and assessment programs for all in-scope suppliers under JPMCs Corporate Th...

2 days ago
Full Time

Manager, Card Payments

Tipalti

profile Plano - USA

Position SummaryWe are seeking an experienced and results-oriented Card Payments leader to play a key role within the Card line of business at Tipalti. As the Manager Card Payments this role is central to the daily oversight optimization and strategic stewardship of our virtual card payment delivery...

9 days ago
Full Time

Third Party Governance Associate

Jpmorganchase

profile Plano - USA

DescriptionWe are seeking a detail-oriented and proactive team member to join our team as a Third Party Governance Associate. This role will directly support the Third Party Governance Vice President in the execution and enhancement of the Consumer and Community Banking Third-Party Governance Progra...

13 days ago
Full Time

Third Party Program Governance – Joint Objectives ...

Jpmorganchase

profile Plano - USA

DescriptionAs a Third Party Program Governance Joint Objectives Associate you play a vital role in advancing third-party governance initiatives that strengthen supplier risk management within Consumer & Community Banking. By collaborating across teams and aligning CCB and CTPO frameworks you help d...

13 days ago
Full Time

Risk Specialist

Capital One

profile 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...

30+ days ago
Full Time

Risk Management Credit Risk Analyst Asset Managers...

Jpmorganchase

profile Plano - USA

DescriptionJoin J.P. Morgans Corporate & Investment Bank Credit Risk Management team and help shape the future of credit risk oversight for leading asset managers. As an Asset Managers Credit Risk Analyst you will play a key role in supporting lending and trading activities with industry-leading cli...

30+ days ago
Full Time