- Bank of America (Dallas, TX)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments ... + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +...industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk … more
- Deloitte (Dallas, TX)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25 Work you'll do: As an ... risk management, and technology best practices to enhance operational efficiency and manage risk . + Build...two SAP Treasury core components (eg, Cash Management, Transaction Manager , In-House Cash, Risk Analyzers, Liquidity Planner,… more
- Bank of America (Plano, TX)
- …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United...substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Huntington National Bank (Farmers Branch, TX)
- Description Summary: Senior Relationship Manager for CSG - Corporate Mortgage Finance , will be an integral component to the building out of the Corporate ... to support current and prospective client relationship growth. The Senior Relationship Manager requires a proven track...of commercial customers in partnership with the assigned UW/Portfolio Manager + Manage risk on an ongoing… more
- Scotiabank (Dallas, TX)
- …industries! We work together to drive ambition for every future! **Purpose** The Senior Manager , Structured Credit, Mortgage Capital Markets is accountable for ... forwards, client onboarding, and platform launches targeting non-bank mortgage originators. The Senior Manager will ensure all technology initiatives align with… more
- Capital One (Plano, TX)
- …Lending Audit team, the candidate will focus on audits that involve conducting operational , compliance, and risk management related audits for the Capital One ... Principal Auditor (Experienced Senior Auditor), Card and Auto Finance business (Hybrid)...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- Texas Health Resources (Arlington, TX)
- Senior Privacy Analyst - System Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health Corporate, 612 E. Lamar ... Hours: Full Time Days (8:00am-5:00pm) for 40 hrs/week (remote work allowed at manager 's discretion) Department Highlights: + Hybrid Position + Gain a sense of… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... recorded, and systems are correctly installed + Perform complex administrative, and operational support tasks + Provide maintenance support for project teams and… more
- Oracle (Austin, TX)
- …analysis to assess potential impacts, identifying key drivers and risks/opportunities + Assist Senior Finance Manager with presentation material for Senior ... **Job Description** ** Senior Financial Analyst, Global Business Finance, NACI Cloud...Partner expertise to the Sales Leadership team to identify risk and ways to improve performance. + Build annual… more
- GovCIO (San Antonio, TX)
- **Overview** GovCIO is currently hiring a Senior Information Assurance Engineer in support of the Air Force AFSCI network. This position will be located in San ... state-of-the-art secure operating systems, networks, and database products. Conducts risk assessments and provides recommendations for application design. Involved… more