• Front Desk Supervisor

    ChenMed (Houston, TX)
    …in for Care Facilitator as needed for scheduled and unscheduled absences. + Cover various Front Desk tasks and duties in line with business needs + Supports the ... we need great people to join our team. The Front Desk Supervisor, functioning under the supervision and guidance...patients are assigned and scheduled + Top 40 and risk score 70+ patients scheduled at least bi-weekly +… more
    ChenMed (11/18/25)
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  • Principal Risk Specialist

    Capital One (Houston, TX)
    …risks to Capital One. Principal Risk Associates at Capital One are the front line of defense to ensure our Company remains stable and profitable. Principal ... Principal Risk Specialist Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well… more
    Capital One (11/04/25)
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  • Financial Crimes Manager - Crypto / Digital Assets

    Bank of America (Dallas, TX)
    …working directly or through the emerging risk , compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, ... financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards...respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk … more
    Bank of America (10/25/25)
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  • GFC Investigator

    Bank of America (Plano, TX)
    …or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control ... operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality… more
    Bank of America (11/25/25)
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  • Markets Compliance Testing Officer, Vice President…

    MUFG (Irving, TX)
    …Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance ... preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM),… more
    MUFG (11/08/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Dallas, TX)
    …for submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve ... and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations...Issue Management + Talent Development **Preferred Technical Skills:** + Risk Identification & Assessment + Line of… more
    Bank of America (10/02/25)
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  • Compliance Program Manager Senior - Enterprise…

    PNC (Houston, TX)
    …other regulatory requirements and drafts or assesses Compliance Manuals, Front Office materials, policies and procedures to ensure alignment. Manages ... to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, … more
    PNC (10/21/25)
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  • Compensation Senior Manager

    Wells Fargo (Irving, TX)
    …+ Ensure business-specific compensation practices comply with internal policies, regulatory requirements, and risk management standards. + Communicate ... Compensation Team to support our Corporate & Investment Banking line of business. This role serves as a key...base pay, incentive pay, and performance management. Familiarity with regulatory compliance and risk governance is highly… more
    Wells Fargo (11/19/25)
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  • Global Financial Crimes Manager - Enterprise…

    Bank of America (Dallas, TX)
    …practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete ... processes and related internal controls to identify potential issues in meeting regulatory requirements or those causing increased operational risk ; + Advise… more
    Bank of America (10/25/25)
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  • GFC Investigator - Commercial (AML/Fraud)

    Bank of America (Dallas, TX)
    …or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control ... + Issue Management + Reporting + Written Communications **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) Products,… more
    Bank of America (11/21/25)
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