• Global Financial Crimes, Issues…

    MUFG (Irving, TX)
    …enhancement. **Qualifications:** + 0 - 3 years of experience in Financial Services , preferably in Compliance, Risk Management or related areas. + ... financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG… more
    MUFG (08/23/25)
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  • Global Financial Crimes - Americas Issues…

    MUFG (Irving, TX)
    …duties as assigned. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Compliance, Risk Management or related areas. + ... 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 (06/25/25)
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  • Global Financial Crime Executive…

    Bank of America (Dallas, TX)
    …and High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the development, ... in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management ...Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge… more
    Bank of America (08/26/25)
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  • Quantitative Risk Modeling Analyst

    Coinbase (Austin, TX)
    …Attendance is expected and fully supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant team is ... help design, develop, implement, and maintain a suite of financial risk models that form the foundation...teams, and other cross-functional partners to deliver robust, scalable risk management tools. The ideal candidate thrives… more
    Coinbase (08/09/25)
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  • Credit Risk Intern (Auto)

    Santander US (Dallas, TX)
    Risk Intern, you will gain a strong foundation in credit risk management within the financial services industry. You will work alongside experienced ... Santander is a global leader and innovator in the financial services industry. We believe that our...risk assessment tools. * Participate in various credit risk management projects and initiatives, including policy… more
    Santander US (08/31/25)
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  • SBA Loan Closing Manager

    Comerica (Houston, TX)
    …to install confidence in their ability to market timelines and the closing process Financial and Risk Management Manage the financials of Loan Closing ... in the financials and budgets annually. Create and monitor risk management practices to ensure an effective...Experience + 10 years of experience in banking or financial service environment + 10 years of… more
    Comerica (07/19/25)
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  • Credit Risk Consultant

    RGP (Dallas, TX)
    …within the financial services industry, particularly in credit risk management . * Strong understanding of traditional lending products and counterparty ... including but not limited to underwriting, stress testing, and risk management practices. * Assess and review...Accounting, Finance or related field * Role aligned to Financial Services Practice * Extensive experience in… more
    RGP (07/23/25)
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  • Global HR Operations Lead- (Colombia)

    Insight Global (Plano, TX)
    …Bogot center as a key Global Capability Center (GCC) within clients operational network. 3. Financial & Risk Management Work with finance teams to establish ... role in strategic planning, operational setup, governance, talent acquisition, stakeholder management , and financial oversight. This leader will work closely… more
    Insight Global (07/12/25)
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  • Ping / ForgeRock Engineer

    Bank of America (Addison, TX)
    …Stakeholder Management + Access and Identity Management + DevOps Practices + Financial Management + Risk Management + Test Engineering **Shift:** ... are guided by a common purpose to help make financial lives better through the power of every connection....the design, implementation, and maintenance of Identity and Access Management (IAM) solutions. This role will be critical to… more
    Bank of America (06/10/25)
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  • Consultant, GPS Engagement Financial

    Deloitte (Austin, TX)
    …variance analyses + Understand and utilize standard processes for engagement financial management , quality management , and risk management + ... Position Summary Deloitte's Government and Public Services (GPS) Engagement Financial Advisor (EFA)...comprised of finance professionals specializing in project and account financial management serving as a focal point… more
    Deloitte (08/13/25)
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