- 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
- 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
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
- MUFG (Irving, TX)
- …with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative ... compliance and continuous improvement, ensuring alignment of financial crime detection strategies with enterprise-wide risk ...related field. + Minimum 6 years of experience in financial crime compliance or risk … more
- Tarleton State University (Stephenville, TX)
- Job Title Risk and Compliance Coordinator Agency Tarleton State University Department Environmental Health and Safety Proposed Minimum Salary Commensurate Job ... Location Stephenville, Texas Job Type Staff Job Description The Risk & Compliance Coordinator, under general supervision of the Director of Risk Management &… more
- Capital One (Plano, TX)
- …ensure consistency and adequate Compliance Risk Management + Enhance Risk Management processes across Financial Services Compliance by providing ... party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws...at least 7 years of experience in Banking or Financial Services Preferred Qualifications: + Juris Doctorate Degree +… more
- JPMorgan Chase (Houston, TX)
- …practices. **Job Responsibilities** + Identify and manage compliance and conduct risk related to trading of physical commodities financial OTC derivatives, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...supporting the Commodities line of businesses, including Physical and Financial Gas Trading, Gas Scheduling, Physical and Financial… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** This position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ... institution setting with at least 5-6 years in risk management, preferably in the compliance /FCC space;… more
- Amazon (Austin, TX)
- …this work, you will help drive leadership prioritization and reduce security and compliance risk . Key job responsibilities - Validate technical approach to ... and risk management to join our Security, Risk and Compliance (SRC) team. Our mission...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
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