- MUFG (Irving, TX)
- …more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML professionals ... Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned… more
- Bank of America (Dallas, TX)
- …Market positions for US Trust and Merrill Lynch Clients + Provides Supplemental Data Reporting Services to improve operational efficiency for 74 Fund Groups + ... accordance with established guidelines and procedures. Job expectations include handling in operational processes which may carry medium to high levels of monetary … more
- Bank of America (Plano, TX)
- …organization's various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced ... behind various models. Individual Contributor and reports to Quant Operations Manager . **Responsibilities:** Global Operations Management Reporting & Analytics… more
- PNC (Dallas, TX)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or … more
- Charles Schwab (Austin, TX)
- …monitoring solutions; and (vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...draft audit observations for review by the Internal Audit Manager /Senior Manager (and above levels) and subsequent… more
- Bank of America (Plano, TX)
- …organization's various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced ... Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of… more
- Bank of America (Fort Worth, TX)
- …organization's various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced ... for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data… 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 (Irving, TX)
- …and supports the CSBB transaction and product risk activities, targeted risk assessments, emerging risks and applicable reporting elements tied to BSA/AML ... Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Risk and control assessment experience + Experience with leading Issue Management activities… more
- ExxonMobil (Spring, TX)
- …in our Global Trading Credit team, working closely with traders, the Finance and Risk team and our global Credit organization to provide effective credit risk ... This position will report directly to the Global Trading Credit Manager in Houston. Responsibilities will include: + Performing counterparty evaluations and… more
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