- Citigroup (Irving, TX)
- …This is a highly analytical role responsible for the preparation of financial analysis and corporate valuations which are the supporting analysis for provisions ... affecting Citi's financial statements. Work impacts an entire area, which eventually...credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution.… more
- Lincoln Financial (Austin, TX)
- …Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. In ... services that add value and improve organizational operations by evaluating risk management, control, and governance processes. The Audit Analyst role offers… more
- EverBank (Lewisville, TX)
- …Officer Manager will lead a team designed to identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This role ... and manage the EDD team, overseeing ongoing monitoring of high- risk customers, including PEPs, high- risk jurisdictions, and...+ 5 years of experience in Anti-Money Laundering or Fraud + Knowledge and experience with EDD Frameworks **Preferred… more
- PNC (Dallas, TX)
- …Treasury Solutions Group will be responsible for solutioning of Embedded Finance opportunities, connectivity, and integrations services in a pre-sales advisory role ... the optimal solution for delivery of TM services based on PNC's Embedded Finance program solutions. The role requires understanding of ERPs, accounting and treasury… more
- Coinbase (Austin, TX)
- …Requirements)* * 8+ years of product management experience, ideally in account integrity, fraud prevention, risk management, security, or trust & safety domains. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Attendance is expected and fully supported. The Account Lifecycle Risk team is part of the Risk … more
- ITS Technologies & Logistics (Fort Worth, TX)
- …controls, ensuring regulatory compliance and assessing the effectiveness and efficiency of financial and operational processes. The person in this role will provide ... objective insights and recommendations to reinforce risk management, improve performance, and ensure organizational integrity. **Responsibilities** + Plan and… more
- Jabil (Richardson, TX)
- … policies, procedures, controls, and reporting systems. + Monitors and confirms financial condition and manages risk by conducting or arranging audits. ... and external accounting duties personally or through subordinates. This role serves as the finance lead for the site as part of the site's core leadership team.… more
- Coinbase (Austin, TX)
- …high-priority institutional clients in compliance, trading, product support, payments, or fraud . * Strong knowledge of cryptocurrency, global financial markets, ... or High Net Worth Individuals (HNWIs). * Industry experience within Traditional Finance , Crypto, or Fintech. * Familiarity with financial technologies like… more
- Toyota (Plano, TX)
- …to Dream. Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in ... position at this time. **Who we're looking for** Toyota Financial Savings Bank's Compliance Department is looking for a...to ensure that they meet BSA requirements and applicable risk appetite. * Define, compile, and report key BSA/OFAC… more
- Houston Methodist (Houston, TX)
- …Independently creates concise and accurate written reports communicating audit results. ** FINANCE ESSENTIAL FUNCTIONS** + Independently performs risk assessments ... procedures, safeguarding of assets, and the accuracy of reported financial activities. Formulates value-added and cost-effective recommendations for improvements to… more