- Citigroup (Irving, TX)
- …those related to financial crime or reputational concerns + Liaise with Risk , Compliance , Legal and Business teams to validate the rationale for clients ... documentation, and status updates **Qualifications** + 3-5 years of experience in Risk , Compliance or Financial Crime within a Corporate or Commercial… more
- USAA (San Antonio, TX)
- …be substituted in lieu of a degree. + 4 years experience in risk , compliance , legal or audit within the financial services or insurance industry or technical ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor I - Human… more
- Amazon (Houston, TX)
- …Role will lead the development of risk analytics tools based on risk assessments, financial stability, and compliance records designed to identify ... Description The Amazon Supplier Audit Risk Program Manager is responsible for overseeing and...This role ensures that suppliers meet quality, safety, and compliance standards, and mitigates potential risks associated with the… more
- Capco, a Wipro Company (Dallas, TX)
- …We have a deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking etc. We are committed ... fully independent, global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years we have… more
- Eliassen Group (Austin, TX)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... roadmap and release plans. + Manage cross-functional alignment with risk , compliance , IT, and enterprise service teams....an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated… more
- MUFG (Irving, TX)
- …with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples ... financial crime compliance and core compliance areas, supporting various key business units, risk...**Experience** + A keen interest in banking law/ regulation, financial crimes compliance , or risk … more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. Preferred ... in CAMS. + 4 years of experience in a risk management role at a Financial Technology...and managing initiatives of varying complexity. + Experience in Financial Crime compliance , with a focus on… more
- Robert Half (Dallas, TX)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and ... JOB REQUISITION Dallas Risk and Compliance Intern - 2026...public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION TX… more
- Citigroup (Irving, TX)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... cyber risks are managed, mitigated, and aligned with our risk appetite. The Technology Compliance Risk...candidate will be a subject matter expert in technology risk in global financial services, be able… more
- Bank of America (Plano, TX)
- …security, enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial , and compliance policies are met + Manages ... compliance , data center, finance, global information security, operations, risk , third party administration, vendors, vendor management, and vulnerability… more