- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and ... assist in addressing risk in both proactive...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Bank OZK (Dallas, TX)
- …Functions + Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk ... Committees, Risk Metrics, Fraud Risk Assessment, Daily Operational Reporting, Capacity Reporting, Quality Score Card Reporting, and Fraud Alert Trending.… more
- MUFG (Irving, TX)
- …and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice ... ability to develop appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well as AML and… more
- Charles Schwab (Westlake, TX)
- …AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares ... risk management and internal control practices. In addition, Fraud and Conducts audits are performed in accordance with...**What you have** + 3 - 5+ years of financial services-related audit experience with growing responsibility. AML/ Fraud… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...partners within Consumer, Small Business Banking (CSBB) Operations and Fraud and Claims Management (FCM) with analytic insights, data… more
- MUFG (Irving, TX)
- … financial activities, including (but not limited to) international finance , global markets products and services, corporate and personal investments, treasury ... years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement… more
- PNC (TX)
- …Program Advisor, you will be within PNC's Retail Organization supporting the Risk , Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance ... or 53) are preferred for this role and/or public finance compliance experience. * 5+ years of industry experience...cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity for… more
- MUFG (Irving, TX)
- …provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including the possible decision of ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Quanta Services (Houston, TX)
- …on high-value wire transfers in accordance with internal control procedures to mitigate financial and operational risk . + Facilitate the timely approval of wire ... internal and external audits, and contributes to process improvements and risk mitigation strategies. The ideal candidate is detail-oriented, highly organized, and… more