• Senior Auditor, Broker Dealer/Asset Management

    Charles Schwab (Westlake, TX)
    …employee trade monitoring solutions; and (vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
    Charles Schwab (10/30/25)
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  • Global Financial Crimes Investigator - Consumer

    Bank of America (Plano, TX)
    …+ 3 years' experience with 1 year of relevant experience with, AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management +… more
    Bank of America (10/22/25)
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  • Citi Commercial Bank - Commercial Lending…

    Citigroup (Irving, TX)
    …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards. ... the business, interpreting the finance need, identifying the strengths and prevailing risk factors and rendering a final credit decision. + Perform detailed… more
    Citigroup (10/30/25)
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  • Environment Safety & Health Representative

    Bechtel Corporation (Port Arthur, TX)
    …construction, and startup personnel. + Provide ES&H technical support during project risk assessments and performance or compliance based self-assessments. + ... and operations to reduce the potential for adverse impacts. You will perform risk assessments, provide input on bid decisions, lead meetings and communications, and… more
    Bechtel Corporation (09/24/25)
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  • Credit Products Diversified Industries Associate

    Regions Bank (Dallas, TX)
    …covenant compliance , relationship profitability (RAROC), and any other significant risk drivers + Analyzes guarantors as needed to support credit underwriting + ... loans and other credit relationships in conjunction with a manager . **Primary Responsibilities** + Prepares credit approval packages on...solutions that meet the client's needs and the Bank's risk acceptance criteria + Ensures compliance with… more
    Regions Bank (10/02/25)
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  • Director of Patient Safety

    HCA Healthcare (North Richland Hills, TX)
    …a Director of Patient Safety with Medical City North Hills, you can be a manager in an organization that is devoted to giving! **Benefits** Medical City North Hills, ... will alleviate identified gaps. **Identification and Mitigation of Patient Safety Risk Expectations:** + Effectively report, investigate, and analyze patient safety… more
    HCA Healthcare (10/18/25)
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  • Lending Platforms Associate, Process Management

    Capital One (Plano, TX)
    …You'll team with world-class professionals to develop and implement system, data, reporting , and process enhancements that ultimately impact the bottom line. This ... includes owning and optimizing reporting capabilities within the loan originations platform to ensure...on budget within a challenging environment while simultaneously managing risk + Build credibility and trust within the team,… more
    Capital One (10/02/25)
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  • Senior IT Auditor, Technology

    Charles Schwab (Westlake, TX)
    …whether intended business objectives were met and to identify risks or issues early. Reporting to a Senior Manager of the Technology enterprise team, the Senior ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
    Charles Schwab (10/24/25)
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  • Senior IT Auditor, Broker Dealer/Asset Management

    Charles Schwab (Westlake, TX)
    …such as segregation of duties, configuration management, system interfaces, and data processing. Reporting to a Director or Senior Manager of the BDAM ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
    Charles Schwab (10/16/25)
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  • Audit Response Specialist

    Futurex (Bulverde, TX)
    … (eg, Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus. Working Conditions: + Office environment. ... + Act as a liaison between the organization and vendors to address compliance -related questions and issues. Risk Assessment and Management: + Identify potential… more
    Futurex (09/08/25)
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