• Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance ... and sanctions screening models, including typology coverage, name matching logic, and risk scoring. + Demonstrated experience with model validation, quantitative… more
    MUFG (07/30/25)
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  • Dallas Internal Audit & Financial Advisory…

    Robert Half (Dallas, TX)
    …including with senior executives. + Ability to translate and communicate risk topics and audit issues to client personnel, including executives. + Leadership and ... provide clients with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk and internal… more
    Robert Half (05/31/25)
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  • Merrill Market Client Relationship Manager

    Bank of America (The Woodlands, TX)
    …Description:** This job is responsible for leading the overall service delivery model to include the bank's digital offerings and wealth management banking strategy ... partner closely with advisor teams to deliver a branded client service model focusing on digital solutions and enterprise capabilities. Additionally, the MCRM serves… more
    Bank of America (05/24/25)
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  • Complex Care Strategy Advancement Advisor

    CenterWell (Austin, TX)
    …high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. ... for program implementation. Leveraging experience in health trend forecasting and data analysis, the Advisor will collaborate across functions (particularly Data more
    CenterWell (07/19/25)
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  • Sr. Program Manager, AWS Compliance & Security…

    Amazon (Austin, TX)
    …- Lead the identification, evaluation, and implement of enhanced reporting mechanisms using data as your guide. - Continuously prioritize risk for service teams, ... self-motivated Program Manager with a background in program and risk management to join our Security, Risk ...used to drive multi-million dollar businesses and reporting to senior leadership - Knows how to collect data more
    Amazon (07/08/25)
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  • VP, Fraud-Financial Crimes Analytics

    Bank OZK (Dallas, TX)
    …to Bank senior or executive management, federal regulators, auditors, and assessors of model risk . + Analyzes risk inputs and conducts research and ... such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk ...strong control environment. + Executes a hands-on approach to data mining, data visualization, documentation of requirements… more
    Bank OZK (07/08/25)
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  • Finance Manager - Business Support (Card & Small…

    Bank of America (Plano, TX)
    …+ Collaborate with cross-functional teams, including: Finance, Consumer Product, Technology, Credit Risk , Model Risk Management and others, to ensure ... forecast, drive marketing investment, inform business cases for product and risk strategies, and perform profitability analytics while ensuring proper risk more
    Bank of America (06/26/25)
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  • Artificial Intelligence (AI) Engineering Manager…

    Bank of America (Addison, TX)
    …performance in production (app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews), ensuring all relevant ... risk , financial, and compliance policies are met + Manages...AI solutions, engineering and integration into existing productivity productions, model use development/registration, and performance metrics/reporting aligned to AI… more
    Bank of America (07/23/25)
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  • Associate Medical Director-Dallas

    CenterWell (Fort Worth, TX)
    …performance, through understanding of individual & care team context, effective use of data , and effective coaching of clinicians and care teams. *Engage in regular ... financial, operational) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives… more
    CenterWell (08/12/25)
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  • Associate Medical Director- Dallas

    CenterWell (Arlington, TX)
    …performance, through understanding of individual & care team context, effective use of data , and effective coaching of clinicians and care teams. + Engage in regular ... financial, operational) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives… more
    CenterWell (07/18/25)
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