- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …and implement opportunities for process and system improvements. * Develop and monitor operational finance metrics and KPIs to track regional performance. * ... Worth, Texas. This role involves managing a financial team while ensuring compliance , accurate reporting, and continuous process improvements. As a key member of… more
- Weatherford (Houston, TX)
- …a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance ... integral part of the Assurance team in performing financial, operational , and compliance audits. **Requirements** + Lead...audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk … more
- Charles Schwab (Southlake, TX)
- …critical business functions and business units - Finance , Futures & Forex Trading, Risk , Compliance , etc. This is a role for someone who is passionate and ... helping us "challenge the status quo" and transform the finance industry together. We believe in the importance of...software releases. This position will be part of the Operational Data Exchange (ODX) Technology team within the Schwab… more
- MUFG (Irving, TX)
- … operational practices in their assigned portfolio. Ensure satisfactory compliance with the Bank's BSA/AML policies regarding their assigned portfolio. _Subject ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- Kodiak Gas Services (The Woodlands, TX)
- …various departments and functions to assess the effectiveness of internal controls, risk management processes, and compliance with regulations and company ... management processes, and governance frameworks across various business functions and operational areas. + Conduct risk assessments to identify high- risk… more
- Huntington National Bank (Austin, TX)
- …relationships with internal partners, including finance , technology, operations, risk management, legal, compliance , and other internal and external ... all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- Santander US (Dallas, TX)
- …in ensuring timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume ... of inefficiencies and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams to automate manual… more
- MUFG (Irving, TX)
- …Crimes Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more