• Manager, Risk & Control, US Internal…

    Scotiabank (Houston, TX)
    …breakdowns or instances where controls are inadequate + Ensure that activities for Internal Controls are aligned with the Bank 's risk appetite and culture ... Manager, Risk & Control, US Internal Control **Requisition ID:** 228365 **Salary Range:** 76,500.00...+ Support and maintain US Records Inventory supporting the Bank 's compliance with the applicable regulatory requirements + **Regulatory… more
    Scotiabank (07/25/25)
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  • Global Financial Crimes - AML Oversight, Vice…

    MUFG (Irving, TX)
    …functions. + Produce Metrics Reporting Dashboards for presentation purposes to internal stakeholders including Bank Senior Management, Global Financial Crimes, ... to interpret and identify potential AML risks to the Bank . The role will actively liaise with compliance and...fields is preferred. + At least 5 years of internal or industry experience in financial crimes, compliance, transaction… more
    MUFG (07/18/25)
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  • Credit Risk Auditor

    TEKsystems (Dallas, TX)
    …deadlines are met Skills Audit, Compliance, Internal control, credit risk, Internal audit, commercial bank Top Skills Details Audit,Compliance, Internal ... control,credit risk, Internal audit,commercial bank Expertise in Credit Risk Some experience in Market Risk, Liquidity Risk and Capital Risk Experience Leading Audit Remote Pay and Benefits The pay range for this position is $45.00 - $70.00/hr.… more
    TEKsystems (07/30/25)
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  • Associate II - Global Fund Services Bank…

    JPMorgan Chase (Plano, TX)
    Bank Loan Administration is responsible for trade instruction capture, settlements, and lifecycle events for bank loan assets under Fund Services. The team ... partners with various internal and external parties, including but not limited to,...well as agent banks. As an Associate within the Bank Loan Administration team, you will play a crucial… more
    JPMorgan Chase (05/20/25)
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  • Bank Regulatory Attorney

    Comerica (Dallas, TX)
    Job Description Bank Regulatory Attorney/Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, advice, and guidance ... with banking regulators.Provide guidance and serve as a resource on bank regulatory issues and interactions.Identify and communicate key themes and updates… more
    Comerica (06/18/25)
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  • Lead Operations Representative - 3rd Shift

    Bank of America (Dallas, TX)
    …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Lead-Operations-Representative 3rd-Shift\_25029778) **Job Description:** At Bank of America, we are guided ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
    Bank of America (07/17/25)
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  • Senior Audit Manager - Corporate Functions

    US Bank (Irving, TX)
    At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...to support audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing audit reports… more
    US Bank (07/10/25)
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  • Transaction Management Ops Analyst

    Bank of America (Dallas, TX)
    …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Transaction-Management-Ops-Analyst\_25016525) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...support, and providing quality service and operations support for internal business partners and external clients, in accordance with… more
    Bank of America (08/02/25)
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  • Sr. Credit Risk Review Officer

    City National Bank (Dallas, TX)
    …upon the overall credit risk and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to lending units and ... problems regarding the assessment of credit risk and the administration of Bank credit/loan exposure; analyzes and monitors the quality of various retail and… more
    City National Bank (07/31/25)
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  • AML Refresh -Operations Sr. Analyst MKTS

    Bank of America (Plano, TX)
    …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Addison/AML-Refresh--Operations-Sr-Analyst-MKTS\_25031433) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...(CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of… more
    Bank of America (07/24/25)
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