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Internal Audit & Risk Advisory Manager
EisnerAmper
-
New York, NY / Melville, NY / Fort Myers, FL / 12 more...
At EisnerAmper , we look for individuals who welcome new ideas , encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional, the EisnerAmper experience is one of a kind. You can design a career you'll love from top to bottom we give you the tools you need to succeed and the autonomy
Email Job
Posted 4 days ago
Risk Management | Analyst | Dallas
The Goldman Sachs Group
-
Dallas, TX
MORE ABOUT THIS SKILLSET Embedded in everything we do, risk management is key to effectively identifying, monitoring and anticipating the diverse array of risks the firm faces in serving clients and operating its global businesses, including credit risk, market risk, liquidity risk operational risk and model risk. DIVISIONS AND JOB FUNCTIONS Risk aims to effectively ident
Email Job
Posted 6 days ago
Accounting Clerk - Treasury Department
Triumph Financial
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Coppell, TX
The Treasury Analyst will apply and post receipts daily, resolve debtor payment issues with Account Executives, fund all clients as requested, and retain proper documentation for audit purposes. Essential Duties & Responsibilities Daily Cash Receipts Applications will include, but not limited to, the following Accuracy of cash receipts applications and postings Timeliness
Email Job
Posted 12 days ago
Compliance | Associate | Dallas
The Goldman Sachs Group
-
Dallas, TX
MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm's risk management infrastructure. If you apply to this skillset, you will be considered f
Email Job
Posted 7 days ago
RCSA Senior Analyst
Social Finance (SoFi)
-
Reston, VA / Frisco, TX
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 fintech company using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the fo
Email Job
Posted 18 days ago
Treasury Management Operations - Treasury Onboarding Specialist I
Veritex Community Bank
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Dallas, TX
Under the direction of the Treasury Onboarding Supervisor, the Treasury Onboarding Specialist will be responsible for onboarding and maintenance Treasury Management Services for clients. The TOS will handle onboarding and coordinate with the Treasury Management Sales Associate when onboarding Treasury clients. Responsibilities and Duties Onboard and maintenance all Treasu
Email Job
Posted 17 days ago
Risk Assessment Senior Manager
Social Finance (SoFi)
-
Jacksonville, FL / Charlotte, NC / San Francisco, CA / 1 more...
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 going through an unprecedented transf
Email Job
Posted 19 days ago
Senior Analyst - Workforce Optimization
Vizient, Inc.
-
Irving, TX
In this role, you will perform complex workforce analyses and develop solutions based on thorough and comprehensive research and technical expertise as it relates to hospital operations, finance, and labor analyses. You will provide reporting to verify and validate workforce optimization and cost savings opportunities. Responsibilities Conduct data collection, interpretat
Email Job
Posted 5 days ago
Interns - Contract Services and Risk Management
North Central Texas Council of Governments
-
Arlington, TX
may include, but are not limited to, the following Researching statutes, regulations, and funding agency guidance Preparing documents Entering data into spreadsheets and databases Compiling lists and reports Creating flowcharts and other process documents Other general administrative assignments Desired Skills Proficiency in Microsoft Word, Outlook, Excel, and Teams Detail
Email Job
Posted 6 days ago
RCSA Senior Analyst
Social Finance (SoFi)
-
Frisco, TX
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 fintech company using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the fo
Email Job
Posted 19 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 18 days ago
Sr. Credit Risk Review Officer
Western Alliance Bancorporation
-
Scottsdale, AZ / Las Vegas, NV / Dallas, TX / 5 more...
As Reviewer in Charge of assigned reviewable units or commercial risk segments, this role executes continuous quarterly credit file examination activities, ad hoc targeted loan review engagements, and quarterly written analyses of the credit risk trends of the loan portfolios of assigned reviewable units or risk segments. Reviews all pertinent credit and financial informa
Email Job
Posted 7 days ago
Model Risk Officer II
Comerica Bank
-
Dallas, TX
Conduct independent model validation, including evaluating model conceptual soundness and developmental evidence, assessing key model assumptions and data quality, checking model's accuracy, demonstrating model is robust and stable, evaluating the model's behavior over a range of input values, identifying potential model limitations, key model risks and mitigations, asses
Email Job
Posted 3 days ago
Agile Scrum Master
Genesis10
-
Plano, TX
Responsible for serving and supporting the Product Owner and Base Development team in their quest to deliver high quality value to the customer Guide and coach two Agile scrum teams in Kanban / Scaled Agile (SAFe) best practices and values as the team delivers technology solutions for AML team Be self organized and perform at a higher level of maturity at a pace that is s
Email Job
Posted 7 days ago
Risk, ERM- Risk Architecture, Associate, Dallas
The Goldman Sachs Group
-
Dallas, TX
The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. Job Summary Goldman Sachs is a leading global financial institution that delivers a broad range of financial services to a large and diversified client base that includes corporations, financial institutions, governments and
Email Job
Posted 13 days ago
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