- 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 ...+ years working in trust auditing , consulting, assurance services , risk and control programs, or related… more
- Citigroup (Irving, TX)
- …in designing, developing and optimizing Citi's data infrastructure to support liquidity risk management , regulatory reporting and financial forecasting. We ... (Equities and respective Derivatives, Fixed Income, Commodities), Wholesale Banking, Treasury Functions, Financial Reporting, Risk Management + Knowledge of… more
- 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 (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 (Irving, TX)
- …as assigned. **Qualifications:** + 0 - 3 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
- Charles Schwab (Southlake, TX)
- …cyber recovery plans + Experience as a subject matter expert in third-party risk management , internal controls, financial /banking regulations, risk ... line of defense team positioned within the Schwab Cybersecurity Services vertical, aligned to ensure that services ...in the Cyber Resilience and 3 rd Party Cyber Risk Management activities. You will conduct cybersecurity… more
- Robert Half (Dallas, TX)
- …including but not limited to financial crime and anti-money laundering, risk management , credit services , regulatory compliance and consumer protection, ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more
- 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
- USAA (Plano, TX)
- …a financial institution to include familiarity with financial markets, financial assets, and risk management practices + Documenting and publishing ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- 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