• Director of Audit- BSA/ AML

    City National Bank (Dallas, TX)
    …reports * Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense * Experience ... and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/ AML , OFAC and ABAC. This position will also be… more
    City National Bank (08/21/25)
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  • Analyst, Mortgage Capital Markets, Global Capital…

    Scotiabank (Houston, TX)
    …under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for ... provides a full range of investment banking, credit and risk management products and services relevant to...obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk… more
    Scotiabank (08/20/25)
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  • IT Risk and Compliance Specialist

    Robert Half Technology (Kerrville, TX)
    …of banking laws, regulatory compliance requirements, and the principles of risk management . * Familiarity with AML frameworks and certifications ... Description We are looking for an experienced IT Risk and Compliance Specialist to lead...a strong understanding of banking regulations, risk management principles, and anti-money laundering ( AML ) practices.… more
    Robert Half Technology (08/08/25)
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  • Risk Advisory Internal Audit Senior…

    Cherry Bekaert (Austin, TX)
    …Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management...for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations + Funds… more
    Cherry Bekaert (08/13/25)
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  • Account Compliance Program Manager,…

    Amazon (Dallas, TX)
    …Bachelor's degree or equivalent - 5+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience - ... and execute a comprehensive strategy to extend the organization's AML compliance framework in alignment with business...on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the… more
    Amazon (07/25/25)
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  • Audit Manager - Model Risk…

    SolomonEdwards (Austin, TX)
    …visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial institution with ... capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls. . Plan.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal… more
    SolomonEdwards (08/26/25)
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  • Manager of Audit I- Enterprise Risk…

    City National Bank (Dallas, TX)
    …or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
    City National Bank (08/07/25)
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  • Lead Credit Risk and Model Risk…

    SolomonEdwards (Austin, TX)
    …. Prior experience with risk management processes across multiple risk stripes (credit, market, liquidity, AML , etc.) is an asset. **Travel ... footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance...tracking of remediation efforts. . Promote awareness of model risk management principles and act as a… more
    SolomonEdwards (08/29/25)
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  • Business Risk and Controls Advisor Senior…

    USAA (San Antonio, TX)
    … and compliance programs! In this collaborative role, you'll work closely with Compliance , Risk Management , Operations, IT, Audit, and even Regulators on ... a variety of risk and compliance initiatives. You'll help our...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4… more
    USAA (08/28/25)
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  • Business Risk and Controls Advisor Lead…

    USAA (Plano, TX)
    … and compliance programs. You'll team up with various departments, including Compliance , Risk Management , Operations, IT, and even Regulators, to support ... important risk and compliance projects. You'll play a...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6… more
    USAA (08/28/25)
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