- Santander US (Dallas, TX)
- Consumer & Commercial Loan Regulatory Compliance - Senior Advisor Country: United States of America **It Starts Here:** Santander is a global leader and innovator in ... to Talk to You!** **The Difference You Make:** The Senior Advisor serves as a subject matter expert to...and legal requirements and enterprise policy. The incumbent performs risk assessments, analyses data to help business units identify… more
- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champion a ... Senior Regulatory Reporting Lead **Requisition ID:** 240218 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Bank of America (Dallas, TX)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments ... + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +...industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk … more
- Deloitte (Dallas, TX)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 6/1/26 Work you'll do: As an ... risk management, and technology best practices to enhance operational efficiency and manage risk . + Build...two SAP Treasury core components (eg, Cash Management, Transaction Manager , In-House Cash, Risk Analyzers, Liquidity Planner,… more
- Bank of America (Dallas, TX)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks ... Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New...1+ years of AML/Compliance experience and knowledge of AML typologies/ risk + Prior experience in Financial Crimes Investigator role… more
- DR Horton, Inc. (Arlington, TX)
- …Corporate Internal Audit Department. The right candidate will support the IT Audit Manager in assessing financial, operational , and regulatory risks relating to ... IT Management and Internal Audit to reduce risks deemed unacceptable. The Senior IT Auditor analyst demonstrates a thorough understanding of the concepts,… more
- HCA Healthcare (Houston, TX)
- …is incentive eligible. **Job Summary and Qualifications** The Regional Coding Operations Manager is responsible for assisting in the development and evolution of the ... Operations. The RCOM is responsible for oversight of all CSG coding operational processes and workflow, including but not limited to, practice acquisitions, provider… more
- Coinbase (Austin, TX)
- …is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all aspects of audits, ... fully supported. Coinbase is looking for an Internal Audit Senior , IT to join the Internal Audit team focusing...or opportunities for enhancements with the goal of mitigating risk and improving technology, security, and operational … more
- USAA (San Antonio, TX)
- …+ P&C Litigation Claims Operations and/or Optimization experience. + 2+ years Manager , Claims Operations experience. + Deep operational knowledge of end-to-end ... There are 2 positions available. As a dedicated, **Business Process Owner Senior ** you will plan, direct, and coordinate activities for complex processes, including… more
- JPMorgan Chase (Plano, TX)
- Join our dynamic Deposits 2.0 team as a Senior Product Delivery Associate, where you will have the opportunity to shape the future of banking with your innovative ... end users at the forefront, all while reducing manual operational processing. This is a unique opportunity to grow...a significant impact in a consumer-facing company. As a Senior Product Delivery Associate in our Deposit 2.0 team,… more