• Global Financial Crimes - Americas Issues…

    MUFG (Irving, TX)
    …- 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the… more
    MUFG (03/26/25)
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  • Director of Finance / Controller

    Robert Half Finance & Accounting (Houston, TX)
    …and hands-on controllership responsibilities. The ideal candidate will bring expertise in financial oversight, risk management , and compliance to ensure ... forecasting, and financial modeling. * Demonstrated knowledge of risk management and compliance with accounting standards. * Experience with mergers and… more
    Robert Half Finance & Accounting (05/23/25)
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  • Cyber Risk and Resilience Assessor

    Charles Schwab (Southlake, TX)
    …cyber recovery plans + Experience as a subject matter expert in third-party risk management , internal controls, financial /banking regulations, risk ... be a key player in the Cyber Resilience and 3 rd Party Cyber Risk Management activities. You will conduct cybersecurity and technology risk assessments on… more
    Charles Schwab (05/30/25)
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  • Dallas Internal Audit & Financial Advisory…

    Robert Half (Dallas, TX)
    …adequacy and effectiveness of internal controls related to trust operations and fiduciary risk management . + Conducting financial and operational audits to ... JOB REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust...more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading… more
    Robert Half (05/31/25)
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  • Instant Payment Operations Manager

    Comerica (Dallas, TX)
    …pertaining to Instant Payments are executed in a timely and effective manner. Financial and Risk Management Identify and implement process improvements ... responsible for ensuring all obligations associated with efficiency goals, management controls, performance targets, project commitments, regulatory requirements, service… more
    Comerica (05/20/25)
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  • Dallas Risk and Compliance Intern

    Robert Half (Dallas, TX)
    …including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, and ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more
    Robert Half (05/11/25)
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  • Credit Risk Consultant

    RGP (Dallas, TX)
    …in auditing within the financial services industry, particularly in credit risk management . * Strong understanding of traditional lending products and ... risk , including but not limited to underwriting, stress testing, and risk management practices. * Assess and review lending practices, with a focus on… more
    RGP (04/24/25)
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  • Senior Team Manager, Fraud Investigations

    Charles Schwab (Southlake, TX)
    …of the broader Fraud Investigations (FI) team within the second-line of defense Financial Crimes/Fraud Risk Management organization. FI is responsible for ... the responsibilities in this job description in a fraud, compliance, and/or risk management environment in the financial services industry. + Understanding… more
    Charles Schwab (06/06/25)
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  • Business Strategy Analyst I

    USAA (Plano, TX)
    …a financial institution to include familiarity with financial markets, financial assets, and risk management practices + Documenting and publishing ... effectiveness of internal processes; + Data analysis with ETL + Creating financial /loan-level reports for banking products + Management tools for project… more
    USAA (06/09/25)
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  • Senior Operational Risk Testing Officer

    BMO Financial Group (TX)
    …of 10 years of relevant experience. . In-depth knowledge and experience in Operational Risk Management in a Financial Institution. . Industry Certification ... Team is a 2nd Line of Defense role responsible for the development, management , and execution of formal testing, monitoring, quality assurance, and review of the… more
    BMO Financial Group (05/31/25)
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