• Compliance Product Sr Officer I (SVP) - US…

    Citigroup (Irving, TX)
    Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
    Citigroup (05/07/25)
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  • Sr. Credit Products Officer-Dealer Financial…

    Bank of America (Dallas, TX)
    …Products Manager , and partner closely with Client Managers and the Credit Risk Manager (CRMs) + Some travel time with face-to-face interaction with our ... accurately analyze borrower's financial picture and deliver a comprehensive risk analysis to manager and risk...associates + Completion of a formal commercial credit training program + Knowledge of the franchised automobile and RV… more
    Bank of America (04/08/25)
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  • Enhanced Due Diligence Team Lead, Vice President

    MUFG (Irving, TX)
    …the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all other ... and combating the financing of terrorism for all high risk clients. Ensure accurate and complete reviews are performed...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
    MUFG (05/14/25)
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  • Senior Auditor - Wealth and Investment Management

    Wells Fargo (Addison, TX)
    … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted ... that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or independence + Design… more
    Wells Fargo (05/13/25)
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  • Lead Compliance Officer

    Wells Fargo (Irving, TX)
    …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... this role, you will:** + Provide oversight and monitoring of business group risk -based compliance programs. + Maintain compliance risk expertise and consulting… more
    Wells Fargo (05/13/25)
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  • Senior Auditor - Financial Crimes/Sanctions/ABC

    Wells Fargo (Addison, TX)
    …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… more
    Wells Fargo (05/13/25)
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  • Portfolio Analytics & Strategy Analyst Senior

    PNC (Houston, TX)
    …As a Portfolio Analytics & Strategy Analyst Senior you will join the Financial Risk Data Automation & Insights team within PNC's Independent Risk Management ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Experience preferred but not limited to: -Advanced knowledge of SQL… more
    PNC (05/10/25)
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  • Portfolio Analytics & Strategy Specialist

    PNC (Houston, TX)
    …the field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. In this role at PNC, you will be involved in design and ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical… more
    PNC (05/08/25)
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  • Portfolio Analytics & Strategy Analyst Sr

    PNC (Dallas, TX)
    …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **PNC will not provide sponsorship for employment visas or participate ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical… more
    PNC (04/24/25)
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  • Trading Credit Senior Advisor

    ExxonMobil (Spring, TX)
    …in our Global Trading Credit team, working closely with traders, the Finance and Risk team and our global Credit organization to provide effective credit risk ... This position will report directly to the Global Trading Credit Manager in Houston. Responsibilities will include: + Performing counterparty evaluations and… more
    ExxonMobil (03/13/25)
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