• GFC Investigator

    Bank of America (Plano, TX)
    …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced… more
    Bank of America (09/23/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Dallas, TX)
    …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk… more
    Bank of America (08/26/25)
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  • Area Schedule Lead, Titan Cluster

    Meta (Temple, TX)
    …Health (Schedule, & Risk ) in support of the Area Project Controls Manager and DEC Leadership and provide escalation when needed 6. Identify proactive project ... Worker (CW) team and ensure that all project schedule reporting meets or exceeds the expected quality. Area Schedule...Extension of Time (EOT) requests and support the Area Manager and Area Cost Lead on the review and… more
    Meta (07/18/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Plano, TX)
    …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
    Bank of America (10/02/25)
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  • AML Operations Team Leader, Vice President

    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
    MUFG (10/01/25)
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  • Information Management Analyst

    Bank of America (Addison, TX)
    …audits, risk reviews & remediation, audit issue portfolio, regulatory reporting , general ledger account maintenance, exposure reporting and complaints. The ... include fund setup, client identification data, pricing, and cost basis reporting . A Job expectations include providing quality service and effective operations… more
    Bank of America (10/02/25)
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  • Senior Auditor, Bank

    Charles Schwab (Austin, TX)
    …are provided for entities seeking trust and custody services for employee benefit plans. Reporting a Senior Manager or Director in the Bank enterprise team, the ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
    Charles Schwab (09/19/25)
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  • Real Estate Summer Internship

    MetLife (Dallas, TX)
    …projects and existing equity properties -Equity and commercial mortgage portfolio risk analysis, rating, and surveillance reporting -Tracking Mortgage and ... Income, Equities, Private Credit, and Real Estate to create thoughtful, risk -managed investment solutions for institutional clients. At MIM, experience meets impact,… more
    MetLife (08/31/25)
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  • Sr Quantitative Finance Analyst

    Bank of America (Plano, TX)
    …control effectiveness, which enables early risk detection and the mitigation of operational risk . As a center of excellence, EIT conducts independent testing ... coherent set of models and analytical tools for effective Risk and Capital measurement, management and reporting ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (10/02/25)
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  • Fraud Analytics and Innovation Senior Leader…

    Bank of America (Plano, TX)
    …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
    Bank of America (09/24/25)
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