- Ankura (TX)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime ... with anti-money laundering, counter-terrorist financing, sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the… more
- JPMorgan Chase (Plano, TX)
- …projects involving the analysis, and presentation of data for compliance reports (such as risk , regulatory or financial reports) to track Key Performance ... volumes; Migrating internal data to AWS cloud; Utilizing security risk indicators and frameworks to safeguard data integrity and...Communications Parkway, Plano, TX 75024. Chase is a leading financial services firm, helping nearly half of… more
- USAA (Plano, TX)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.… more
- Deluxe (Fort Worth, TX)
- …Specialist, you will play a critical role in identifying and mitigating financial risk by reviewing, investigating, and processing account activity across ... services platform by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high- risk merchants. + Monitor daily merchant… more
- Deloitte (Austin, TX)
- …particular focus on the rapidly evolving Gen AI/Agent model validation and AI regulatory risk management landscape. Leveraging your deep expertise in Trustworthy ... Our Deloitte Regulatory , Risk & Forensic team helps...offerings. Key Responsibilities: + Lead and deliver Trustworthy AI risk services , including Gen AI/Agent model validation… more
- USAA (San Antonio, TX)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.… more
- Wells Fargo (Irving, TX)
- …change management, or risk management in a highly regulated industry (eg, financial services , healthcare, energy). + Proven experience leading regulatory ... for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following… more
- Comerica (Frisco, TX)
- … or model risk analysis, particularly as it applies to the financial services industry. Strong project management experience + 5 years of experience ... in accordance with the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned into… more
- SolomonEdwards (Austin, TX)
- …Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full- service professional services firm offering financial , operational, and technology consulting and ... Risk Consultant to join a major North American financial institution with a broad global footprint. This role...leadership by applying deep knowledge of the Bank's model risk framework, regulatory requirements, and emerging industry… more
- Santander US (Dallas, TX)
- …in Business, Finance, or equivalent field. - Preferred. 5+ Years Compliance, Legal, Regulatory , or Financial Services . - Preferred. + In-depth knowledge ... action. + Work closely with cross-functional teams, including Legal, Risk Management, and Operations, to ensure seamless compliance efforts....of state and federal Financial Services rules, laws, and regulations, and regulatory … more