- Bank of America (Dallas, TX)
- …High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement ... & Resolution + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk … more
- MUFG (Irving, TX)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more
- 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 Assessments. ... Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of… more
- MUFG (Irving, TX)
- …ability to develop appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well as AML and ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...terrorist financing, fraud and other forms of misconduct and risk . The Vice President will report into the Head… more
- Bank OZK (Dallas, TX)
- …Job Functions + Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk ... and within group settings. + Leads analysis of emerging fraud trends, fraud risk criteria, and high- risk population segments. + Develops data queries,… more
- Fifth Third Bank, NA (Dallas, TX)
- …deal stakeholders including clients, relationship manager and credit teams. + Expertise in financial and risk analysis, including financial modeling. + ... for managing a portfolio of accounts through their review of updated financial statements, proactive monitoring, and interaction with the Credit Analyst. Responsible… more
- MUFG (Irving, TX)
- …and to mitigate the risk that MUFG might be used to further financial crime. GFCD QA is responsible for driving QA standardization and consistency in both the ... compliance subject matter experts. + Thorough understanding of an effective financial crimes risk management framework. The typical base pay range for this role… more
- MUFG (Irving, TX)
- …and to mitigate the risk that MUFG might be used to further financial crime. GFCD QA is responsible for driving QA standardization and consistency in both the ... skills. + Demonstrated ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design and evaluation… more
- WTW (Dallas, TX)
- …and/or assistance is not offered for this specific job opportunity. **The Role** ** Risk Assessment & Financial Analysis** + Analyze subcontractor financial ... solutions company that helps clients around the world turn risk into a path for growth. With roots dating...The ideal candidate will have a strong background in financial statement analysis, large data set interpretation, and a… more
- BP Americas, Inc. (Houston, TX)
- …management infrastructure. The Commodity Risk Group is a key middle-office, risk , and financial controls function accountable for ensuring that trading and ... strategy. + Bring transparency to deal structures and explain financial impacts in operational terms to Commodity Risk... financial impacts in operational terms to Commodity Risk Management team. + Lead and manage IT and… more
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