- MUFG (Irving, TX)
- …OCC, SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second- line Model Risk Management (MRM) and Internal Audit teams to address governance ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...compliant with regulatory expectations, and aligned with our enterprise risk framework. As a strategic leader within the Financial… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** **Audit Interns perform risk -based assurance and advisory engagements in the field of business ... operations/functions, finance, governance, risk management, compliance and/or information technology.** **This opportunity may lead to selection into a two-year… more
- MUFG (Irving, TX)
- …offices (RFCOs), Global Internal Audit, Regulatory Operations and Affairs Office, Testing, First Line managers, and all control functions within the Sanctions ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...and issues management. The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies… more
- Bank of America (Plano, TX)
- …key decision making, and influencing and gaining support from financial analysts. ** Line of Business Job Description:** The Card & Small Business Lending Valuation, ... forecast, drive marketing investment, inform business cases for product and risk strategies, and perform profitability analytics while ensuring proper risk… more
- Toyota Motor Sales, USA, Inc. (Plano, TX)
- …excellence. The QA Compliance & Controls Manager is responsible for leading the first line of defense quality assurance program across key banking operations, ... be doing + Develop, implement, and oversee a robust first line of defense Quality Assurance review...and control weaknesses. Provide timely and actionable reports to senior leadership with risk ratings and root… more
- USAA (San Antonio, TX)
- …will serve as a trusted advisor to the **Chief Technology Officer** and senior leaders across **USAA's Technology organization.** You will play a meaningful role in ... and efficient HR strategies in alignment with strategic objectives and influences senior executive leaders in the delivery of talent solutions. + Provides mentorship… more
- Bank of America (Addison, TX)
- …close participation with all other LOB teams as well as second and third line of defense partners. This role is highly visible and requires frequent interaction with ... senior management and key stakeholders. Are you passionate about...members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for supporting first line management of the Bank's loan portfolio, CECL, CRE and Capital Stress Testing, and other ad hoc ... analytics. The position focuses on risk analysis, reporting, and understanding the Bank's data inputs...risk models. This role will convey analysis to Senior and Executive Management using analytics techniques, independent research,… more
- Comerica (Dallas, TX)
- …CRA Testing Analyst role is responsible for administering data integrity testing within the first line of defense of defense to ensure compliance with regulatory ... Line of Business and Compliance. + Collaborate with senior management for compliance reporting. Training + Develop and...+ 4 years of experience in Compliance, Audit, or Risk Management + 3 years of experience in data… more
- USAA (San Antonio, TX)
- …technical acumen in the areas of effective claims handling processes, claims risk and compliance, integrated change management and front- line communications ... paying what we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. Sets operational goals and… more