• AVP - Senior Auditor - IA Finance RRP - Irving TX…

    Citigroup (Irving, TX)
    …The senior auditor is responsible for **executing on our planned risk -based audits, which includes leading control walkthroughs and documenting control ... The role also includes taking direction from the audit manager and audit senior manager to assist...assist in other audit functions, including **issue validations and risk assessments** , in accordance with Citi's internal audit… more
    Citigroup (06/07/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (Plano, TX)
    …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). Account Takeover (ATO) persists as one of the most… more
    Bank of America (07/03/25)
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  • Compliance Program Specialist Senior - Swap Dealer

    PNC (Houston, TX)
    …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory Requirements, Risk ... Senior within the Swap Dealer Compliance team, you will join PNC's Independent Risk Management organization. This position can be based in Boston, MA, New York… more
    PNC (07/10/25)
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  • VP - Sanctions/Watchlist Screening

    Synchrony (Dallas, TX)
    Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program… more
    Synchrony (07/31/25)
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  • Director, Platform Engineering (Google Workspace)

    Capital One (Plano, TX)
    …based on core data governance principles. + Partner with Product and Risk stakeholders to translate business objectives and risk tolerance into platform ... and manage a lifecycle-based governance process for third-party applications accessing Workspace data , including risk assessments and security audits. + Partner… more
    Capital One (07/19/25)
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  • Director - Trust & Safety

    ERCOT (Austin, TX)
    …a coordinated approach to insider threat mitigation. + Develop insider threat risk assessments, metrics, and reporting mechanisms to inform executive leadership ... role requires a strategic leader with deep expertise in cybersecurity, risk management, behavioral analytics, and threat intelligence. The Director will collaborate… more
    ERCOT (05/22/25)
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  • Operational Regulatory Oversight Analyst…

    Molina Healthcare (Houston, TX)
    …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... arrangements for the company. The Analyst also validates the appropriate oversight, reporting , and controls are in place for the operational functions of the… more
    Molina Healthcare (07/19/25)
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  • Informatica Software Engineer Sr - Oracle…

    PNC (Dallas, TX)
    …for employment visas or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in Business Technology and Innovation Group ... requirements. The role requires proficiency in leading, collaborating, designing, and programming data related changes from consumption to reporting . General *… more
    PNC (05/29/25)
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  • National Trust Service Director

    Bank of America (Houston, TX)
    …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... that supports company Great Place to Work goals. + Manager of Process & Data : Challenges end-to-end...ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager … more
    Bank of America (07/24/25)
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  • Project Controls Specialist / HPM

    Hoar Construction (Austin, TX)
    …cost management, project budget analysis, project earn value measurement tracking, risk management, proposals, cashflow and reporting tools. In addition, ... teams to track the status of vendor payments. + Support Senior Project Controls Manager with data management for various project sites. + Perform tracking and… more
    Hoar Construction (06/06/25)
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