• Audit Lead - Fraud

    PNC (Dallas, TX)
    …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational… more
    PNC (06/26/25)
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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 (06/12/25)
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  • Branch Banking Leadership Institute Development…

    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 ... to create the learning interventions. + Work with BBLI program leaders to support execution of DM programs. +...and initiatives + Drive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriate + Review… more
    Wells Fargo (08/02/25)
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  • Contract Compliance Specialist

    Fannie Mae (Plano, TX)
    …* Join Us as a Contract Compliance Specialist! * Are you passionate about risk management and ready to make a meaningful impact in the housing finance industry? ... help shape the future of housing by advising on risk strategies that protect our enterprise and support our...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
    Fannie Mae (07/31/25)
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  • AML Policy and Governance Lead, Vice President

    MUFG (Irving, TX)
    … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... quality control processes in concert with the division's overall Quality Control (QC) program . Assist assigned AML Department Manager to ensure staff obtains… more
    MUFG (07/22/25)
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  • Credit Products Specialized Industries Associate…

    Regions Bank (Houston, TX)
    …portfolio of loans and other credit relationships in conjunction with a manager . **Primary Responsibilities** + Prepares credit approval packages on new and renewed ... credit products including determination of the appropriate risk rating as well as risk factors...experience + Completion of a major corporate credit training program (or the equivalent corporate banking/corporate finance experience) +… more
    Regions Bank (07/30/25)
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  • Branch Operations Coordinator

    Wells Fargo (Port Lavaca, TX)
    … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted ... products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations… more
    Wells Fargo (07/29/25)
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  • Distributed Networks Pursuit Lead Job Details…

    Black & Veatch (Houston, TX)
    …leadership approval discussions. Supports negotiation and closure of deals Drive review of Risk Register by Project Manager and Project Director, taking into ... management may range from small to large scope and generally have medium to high- risk profiles. Expected to manage a team of professionals with a portfolio of… more
    Black & Veatch (06/29/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the… more
    MUFG (07/10/25)
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  • GPL Change Implementation Consultant - Payables…

    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 ... + Lead complex implementation projects and coordinate the setup of the Payment Manager product and related services + Ensure that projects are completed according to… more
    Wells Fargo (08/02/25)
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