• Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management or related areas. + ... the team in leading the coordination and delivery of financial crimes compliance issues program in accordance...Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the Director … more
    MUFG (08/23/25)
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  • Global Financial Crimes - Americas Issues…

    MUFG (Irving, TX)
    …and ad hoc duties as assigned. **Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance , Risk Management or related ... This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance ...Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management… more
    MUFG (06/25/25)
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  • Tnp NERC Compliance Project Manager

    TXNM Energy (Alvin, TX)
    …Texas RE are taking an increasingly aggressive approach to audits and actions, and financial risk of non- compliance will also increase. **PHYSICAL DEMANDS:** ... Director of System Operations and/or TXNM Energy NERC Compliance staff. **SCOPE AND IMPACT:** NERC Compliance ...NERC Compliance staff. **SCOPE AND IMPACT:** NERC Compliance failures pose significant financial risks to… more
    TXNM Energy (08/07/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …sanctions screening models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created...and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated… more
    MUFG (07/30/25)
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  • Compliance Officer

    The Raymond Corporation (Addison, TX)
    …accordance with JSOX standards. This role plays a key part in maintaining financial integrity, supporting audit readiness, and driving compliance across business ... Malin is seeking a Compliance Analyst to ensure that the company’s internal...and processes. The analyst will collaborate closely with the Director of Finance, IT teams, and external auditors to… more
    The Raymond Corporation (07/23/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Dallas, TX)
    …Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively ... Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as...* Plans, executes and leads complex projects using a risk based, cost effective and efficient process but is… more
    City National Bank (08/21/25)
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  • Senior Credit Analyst

    NCR VOYIX (Irving, TX)
    …governmental regulations. + Risk Management: Monitor and manage ongoing credit risk , ensuring compliance with credit policy and regulations. Perform due ... Group. The position reports directly to the Executive Director of Global Credit Services and holds a position...formal credit analysis role. + Skills: Strong understanding of financial statements, credit risk analysis, and … more
    NCR VOYIX (07/16/25)
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  • Senior Technical Lead, Energy Efficiency…

    RE Tech Advisors LLC (Dallas, TX)
    … risk exposure for client portfolios and assets, including compliance with state/local building performance standards. Perform engineering consulting to develop ... from client vendors; advise client teams on technical feasibility, anticipated financial and operational savings, and potential impacts on sustainability goals. +… more
    RE Tech Advisors LLC (08/28/25)
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  • Audit Manager II- Wealth Management

    City National Bank (Dallas, TX)
    …Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk ). Additionally, the position is responsible for ... years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum...Auditor Or * CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial… more
    City National Bank (08/16/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …day. A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of ... provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including the possible decision of… more
    MUFG (07/10/25)
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