- MUFG (Irving, TX)
- … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk ...in assigned client portfolio(s). Assist the assigned AML Department Manager in maintaining highly effective operational practices… more
- USAA (San Antonio, TX)
- …in Python & R for analysis. + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) Certification is a plus. + Solid communication, translating ... a Model Validator II, you will work on a team of seasoned model risk professionals performing model validation oversight for the life-cycle management of models… more
- Charles Schwab (Austin, TX)
- …challenge Executive Management to improve the effectiveness of governance processes, risk management , and internal controls. The Bank enterprise team is ... and data processing. Reporting to a Technology Senior Team Manager within the Bank enterprise team, the Internal Audit...key regulations by evaluating and improving the effectiveness of risk management , control, and governance processes. This… more
- Deloitte (Austin, TX)
- …from strategy through execution. + Advise clients on treasury, risk management , and technology best practices to enhance operational efficiency and manage ... risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25...at least two SAP Treasury core components (eg, Cash Management , Transaction Manager , In-House Cash, Risk… more
- Bank of America (Addison, TX)
- …Operations Manager ; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist; Trade Control Analyst; Operational ... + Adaptability + Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America) **Hours… more
- Bank of America (Dallas, TX)
- …accordance with established guidelines and procedures. Job expectations include handling in operational processes which may carry medium to high levels of monetary ... risk and assisting in training less experienced team members....moderately complex client inquiries via numerous channels to support operational efficiency and quality client service + Responsible for… more
- Wells Fargo (Dallas, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... be placed on one of our analytics or data management teams, taking into account your location, degree, and...You will also have the support of a program manager and functional cohort to support you through your… more
- Cathay Pacific Airways Limited (Dallas, TX)
- …functions to ensure overall operations run smoothly and efficiently during the operational shift whilst conforming to established safety and security standards. They ... with all regulatory requirements and quality standards + Achieve absolute operational integrity with zero safety defects and security infringements + Support… more
- CenterWell (Austin, TX)
- …high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. This individual ... value, enabling prioritization of initiatives with the highest impact. + Operational and clinical feasibility validation through collaboration with operational ,… more
- Wells Fargo (Addison, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management , control, and governance processes. The internship experience ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more