• Head of CIB US Controls Testing & Quality,…

    Santander US (Dallas, TX)
    …continuous improvement across methodologies, tools, and reporting. * Engage with senior business, Compliance , Operational Risk, and Internal Audit stakeholders ... Head of CIB US Controls Testing & Quality, Executive Director - Dallas/Miami Country: United States of America **Your...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more
    Santander US (07/13/25)
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  • Senior Auditor, Broker Dealer/Asset…

    Charles Schwab (Austin, TX)
    …and (vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, ... internal controls. The Broker-Dealer/Asset Management enterprise team is seeking a Senior Auditor ( Senior Specialist). The Broker-Dealer/Asset Management team… more
    Charles Schwab (07/24/25)
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  • Senior Credit Analyst

    NCR VOYIX (Irving, TX)
    …best-known brands around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst plays a ... Risk Group. The position reports directly to the Executive Director of Global Credit Services and holds a position...problems through a repayment plan. Your job as a Senior Credit Analyst will require a high degree of… more
    NCR VOYIX (07/16/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a… more
    MUFG (07/10/25)
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  • Global Financial Crimes - Americas Issues…

    MUFG (Irving, TX)
    …matter expertise regarding Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the ... President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more
    MUFG (06/25/25)
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  • Audit Manager II- Corporate Functions

    City National Bank (Dallas, TX)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
    City National Bank (07/08/25)
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