• Manager of Audit I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior… more
    City National Bank (08/07/25)
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  • Credit Risk Analyst Senior

    USAA (San Antonio, TX)
    …RISK GUIDANCE, HMDA/REG C, TILA/REG Z, RESPA/REG X, FDPA, ECOA/Reg B, SCRA, BSA / AML , GLBA/REG P **Worksite:** 9800 Fredericksburg Road, San Antonio, Texas 78288 ... us special and impactful. **The Opportunity** **Employer:** USAA Federal Savings Bank **Tasks:** Applies industry leading practices and analytical skills to identify… more
    USAA (08/19/25)
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