• Program Management Lead - Vice…

    Citigroup (Irving, TX)
    …+ Escalate risks to the Program Director or Sponsor as needed; maintain risk management plans. + Works with procurement team to create, administer, track, ... The Program Management Lead is a senior...The Program Management Lead is a senior professional responsible for...in a strategic corporate role) is highly valued. Credit risk / financial services experience is a… more
    Citigroup (08/27/25)
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  • Program Manager, Compliance Assurance,…

    Google (Austin, TX)
    …commitments, requirements and controls using Google's governance, risk , and compliance management tooling, and working with program team members. The US base ... equivalent practical experience. + 10 years of experience in compliance, risk management , investigation, auditing, legal, or consulting. **Preferred… more
    Google (09/04/25)
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  • AVP, AML- Financial Crimes Analytics

    Bank OZK (Dallas, TX)
    …Essential Job Functions + Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board ... AML guidelines, and OFAC requirements). + Knowledge of fundamental concepts related to risk management , controls, and governance processes. + Ability to map data… more
    Bank OZK (08/20/25)
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  • VP, Fraud- Financial Crimes Analytics

    Bank OZK (Dallas, TX)
    …and business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk ... Job Functions + Works with Financial Crimes Risk Management , Fraud Risk ...principles to enable development of meaningful metrics to support program development and enhancement. + Ability to demonstrate forward-thinking… more
    Bank OZK (07/08/25)
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  • Program Management Director- C&IB…

    PNC (Dallas, TX)
    …valued and have an opportunity to contribute to the company's success. As a Program Management Director within PNC's Technology organization, you will be based ... to programs based on results. + Leads and develops program management teams. Builds business relationships to...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more
    PNC (07/31/25)
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  • Financial Advisor - PNC Investments

    PNC (Mansfield, TX)
    …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... this position. **Preferred Skills** Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial… more
    PNC (08/29/25)
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  • Financial Planning & Analysis Intern

    Santander US (Dallas, TX)
    …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... to You!** **What you will gain** Our Summer Internship Program , beginning in June 2026, provides immersive training and...on findings to inform budgeting and cost recommendations to management . + Conducts cadenced and ad hoc financial… more
    Santander US (09/07/25)
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  • Global Financial Crimes - Quality Assurance…

    MUFG (Irving, TX)
    …Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management . GFCD works ... the region. + Implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program . +...subject matter experts. + Thorough understanding of an effective financial crimes risk management framework.… more
    MUFG (09/07/25)
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  • Program Management Office Leader…

    NTT America, Inc. (Plano, TX)
    …reviews with internal leadership and external partners. 1. Resource & Financial Management + Track and forecast program and project budgets, actuals, and ... budgets, and interdependencies. 1. Risk & Issue Management + Establish guidelines for program and...Guide Program and Project Managers on the management of risk + Proactively identify, assess,… more
    NTT America, Inc. (08/03/25)
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  • Global Financial Crimes - Senior Quality…

    MUFG (Irving, TX)
    …Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD ... + Supporting the implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program . +...Demonstrated ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or… more
    MUFG (09/03/25)
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