• Regulatory Compliance Testing - Senior Advisor

    Santander US (Dallas, TX)
    …testing will focus on regulatory requirements, controls and processes related to auto finance and banking products. In this role, you will review policies and ... processes and controls designed to address state and federal compliance, escalating control gaps or deficiencies, any violations of law, and non-adherence to… more
    Santander US (08/28/25)
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  • Senior IT Auditor, Broker Dealer/Asset Management

    Charles Schwab (Westlake, TX)
    …and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. This position will focus on ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...a Senior IT Auditor (Senior Specialist, Internal Audit - Technology is our internal title) primarily responsible for audit… more
    Charles Schwab (08/13/25)
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  • CIB US Letters of Credit Transaction Management,…

    Santander US (Dallas, TX)
    …optimizing the effectiveness and efficiency of people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing ... risk . Builds the sustainable repeatable capabilities that support delivery...Support the Back Office team on the daily Trade Finance operations on an efficient and effective manner *… more
    Santander US (07/02/25)
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  • Senior Credit Analyst

    NCR VOYIX (Irving, TX)
    …external stakeholders, including Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control assessments through ... leader in the market segments we serve and the technology we deliver, but we create exceptional consumer experiences...risk . Basic Qualifications: + Education: Bachelor degree in Finance , Accounting, or a related field. A master's degree… more
    NCR VOYIX (07/16/25)
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  • AML Product Manager: Suspicious Activity…

    Huntington National Bank (Austin, TX)
    …ability to build strong collaborative relationships with internal partners, including finance , technology , operations, risk management, legal, compliance, ... behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO… more
    Huntington National Bank (08/20/25)
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  • ERM Senior Analyst

    Woodforest National Bank (The Woodlands, TX)
    …monthly Issue Tracking Report ensuring timeliness and accuracy. This may include contact risk owners or control functions to ensure accurate representations of ... procedures up to date with current practices. . Maintain risk and control libraries and related charts...a plus. Minimum Qualifications/Experience: . 3 years' experience in Risk , Audit, Accounting or Finance required. .… more
    Woodforest National Bank (06/05/25)
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  • IT Audit Intern

    USAA (San Antonio, TX)
    …in the field of business operations/functions, finance , governance, risk management, compliance and/or information technology .** **This opportunity may ... business acumen). + Assists in updating the engagement level risk & control matrix with mentorship and...bachelor's degree in business or relevant field such as Finance , Accounting, Business, or Information Technology . +… more
    USAA (07/26/25)
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  • Senior Project Controls Specialist

    Entergy (The Woodlands, TX)
    …associated with such duties. **Job Segment:** Contract Manager, Project Manager, Risk Management, Compliance, Inspector, Legal, Technology , Finance , Quality ... guidance in the various disciplines of project management and control by applying fundamental schedule and cost control...guides and various project controls disciplines, such as Quantitative Risk Analysis (QRA). + Assists in the performance of… more
    Entergy (07/30/25)
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  • Senior Business Controls Officer (Pulte Mortgage)

    PulteGroup (Coppell, TX)
    …with business leaders and Business Controls Officers in creating and implementing control measures to align with organizational risk and objectives. Essential ... Control Breaks assessments with Business Stakeholders to identify the root cause, risk impacts, remediation steps, and control enhancement. + Keep detailed… more
    PulteGroup (08/20/25)
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  • Cloud Compliance Manager - Austin, TX

    NTT America, Inc. (Austin, TX)
    …tickets, remediation, and other key measures. ** Risk Management:** + Conduct risk assessments, gap analyses, and control testing related to cloud operations ... as a bridge between cloud engineering, cybersecurity, GRC (governance, risk , and compliance), and business stakeholders-providing strategic oversight, hands-on … more
    NTT America, Inc. (08/26/25)
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