• Senior Director, Anti-Money Laundering…

    Capital One (Plano, TX)
    … functions. + Prepare and oversee the reporting of investigative results to senior management and the Board of Directors, as appropriate. + Serve as an ... Senior Director, Anti-Money Laundering (AML), Financial Intelligence Unit...company seeking to reimagine banking. One of our key risk management priorities is to continue to… more
    Capital One (10/09/25)
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  • Senior Level IT Knowledge Management

    Koniag Government Services (San Antonio, TX)
    …+ Ensures these solutions comply with DoD cybersecurity requirements and the Risk Management Framework (RMF). + Spearheads the development of innovative ... **Koniag Data Solutions, LLC,** a Koniag Government Services company, is seeking a Senior Level IT Knowledge Management Support to support KDS and our government… more
    Koniag Government Services (07/22/25)
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  • Director, Talent Distribution & Reporting

    USAA (San Antonio, TX)
    …success in building and leading high-performing teams, fostering collaboration across Talent Management , HRBPs, Risk , Compliance, Audit, and business leaders. + ... us special and impactful. **The Opportunity** As **Director of Talent Distribution & Reporting ** , you will lead the design and oversight of organization-wide … more
    USAA (10/05/25)
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  • Senior Intelligence Analyst

    Enhanced Protection Services (Austin, TX)
    …or Private Sector) required. + Advanced training in threat assessment, travel risk management , or protective intelligence preferred. **Education & Training** + ... required. + Additional training in protective intelligence, threat assessment, travel risk management , or executive protection operations strongly preferred.… more
    Enhanced Protection Services (10/08/25)
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  • Senior Accounting Analyst - Dallas, TX…

    Santander US (Dallas, TX)
    …**,** journal entries **, data & account reconciliation, financial statement preparation, management reporting , and data analysis** . + Required **Accounting or ... Senior Accounting Analyst - Dallas, TX - Hybrid...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
    Santander US (10/05/25)
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  • Program Manager II (Governance, Risk

    Coinbase (Austin, TX)
    …and external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * Create and ... Finance, and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit… more
    Coinbase (09/28/25)
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  • Senior Manager, Regulatory and Business…

    Scotiabank (Dallas, TX)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... and Dependency Management : Conducts program and project risk management processes and establishes a program...and create concise communication materials and present findings to senior management . * Experience in managing complex… more
    Scotiabank (09/17/25)
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  • BRCO Control Testing Senior Analyst

    Comerica (Dallas, TX)
    … in accordance with the risk management lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the ... Job Description BRCO Control Testing Senior Analyst The Business Risk and...colleagues. BRCOs are critical to the success of the Risk Management Lifecyle and play a role… more
    Comerica (08/22/25)
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  • Senior Project Controls Specialist

    Entergy (The Woodlands, TX)
    …in order to ensure quality cost, schedule, risk management , change management , contract management and reporting . + Facilitate and manage the Change ... **Job Title:** Senior Project Controls Specialist **Work Place Flexibility:** Onsite...Schedule, Reporting Change Management , Contract Management and Risk Management Skills.… more
    Entergy (07/30/25)
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  • Senior Auditor, Bank

    Charles Schwab (Austin, TX)
    …challenge Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Internal Audit Bank enterprise ... of Bank and Trust audits that target governance processes, risk management programs, internal controls, and regulatory...seeking trust and custody services for employee benefit plans. Reporting a Senior Manager or Director in… more
    Charles Schwab (09/19/25)
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