- Bank of America (Dallas, TX)
- …money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance ... and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to… more
- Bank of America (Dallas, TX)
- …substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments within the ... Solutionsbusiness. Key responsibilities include working directly or through the emerging risk , compliance officers for the Front Line Units (FLUs) and Control… more
- Charles Schwab (Westlake, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Corporate internal audit enterprise… more
- Bank of America (Plano, TX)
- …Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC ... Qualifications:** + Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + Bachelor's… more
- WTW (Richardson, TX)
- …client engagement in those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD) Team. The ACA is the primary ... escalation, and placement to meet the client's insurance and risk management needs. The ACA has a strong connection...Solid organization skills + Ability to mentor a Client Specialist colleague As an ACA you have the potential… more
- Deloitte (San Antonio, TX)
- …for this role ends on 5/29/2026. Work you'll do: Deloitte provides ServiceNow risk and security services in the following areas based on the client's immediate ... and long-term needs. By coupling our business and cyber risk process functional experts on platform automation and integration with our security domain leaders… more
- Deloitte (Houston, TX)
- …Certified Application Developer (CAD) + At least one ServiceNow Implementation Specialist certification in Security Operations, Risk Management, or Vulnerability ... As a Manager, you'll provide consulting and implementation services that integrate risk , regulatory, and technology skills to help clients transform their legacy… more
- Santander US (Dallas, TX)
- …Want to Talk to You!** Job Description **The Difference You Make:** The Sr. Specialist , Pricing & Credit Model Analyst is responsible for developing pricing and ... risk -based models to optimize Auto loan pricing strategies. This...to data analysis. You will work closely with credit risk , finance, data science, and product teams to deliver… more
- JPMorgan Chase (Plano, TX)
- …drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC ... to assess and mitigate potential risks associated with new and existing clients. + Risk Assessment: Evaluate the risk profiles of clients based on KYC… more
- Deloitte (Houston, TX)
- …for this role ends on 05/29/2026. Work you'll do Deloitte provides ServiceNow risk and security services in the following areas based on the client's immediate ... and long-term needs. By coupling our business and cyber risk process functional experts on platform automation and integration with our security domain leaders… more