• Senior Auditor, Anti-Money Laundering

    Charles Schwab (Westlake, TX)
    …testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing with ... controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud… more
    Charles Schwab (08/17/25)
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  • KYC Operations Business Manager…

    JPMorgan Chase (Plano, TX)
    … Vice President in the CIB F&BM team, you will partner closely with senior Operations leaders and key partners across CIB Finance, Business Management, and ... Join the Commercial & Investment Bank (CIB) Finance & Business Management (F&BM) team...strategic, analytical, and energetic professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D).… more
    JPMorgan Chase (07/24/25)
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  • AML Model Analyst I

    Huntington National Bank (Austin, TX)
    …data mining, business intelligence, visual analytics/visualization in support of BSA/AML operations ; + With assistance from the manager , write effective ... analytical capabilities to MMO's core functions. + With assistance from the manager , synthesize findings into senior level presentation that convey insights… more
    Huntington National Bank (08/12/25)
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  • Model Risk Officer Senior

    Comerica (Frisco, TX)
    Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management framework for AI ... to regulatory guidelines and industry best practices. This position supports the bank nationally across all markets. The role provides subject matter expertise and… more
    Comerica (07/16/25)
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  • Senior Privileged Access Management(PAM)…

    Citigroup (Irving, TX)
    **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
    Citigroup (08/19/25)
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  • Backend Senior Java Developer, AVP

    Citigroup (Irving, TX)
    **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
    Citigroup (08/01/25)
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  • Senior Red Team Operator

    BMO Financial Group (TX)
    The Senior Red Team operator reports to the Sr. Manager of Red Team and provides execution and collaboration to a team of highly skilled offensive security ... platforms and infrastructure hardening, application logic and physical security. The Senior Red Team Operator executes on strategic offensive security direction that… more
    BMO Financial Group (08/23/25)
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  • Treasury Senior Consultant - Hedge…

    Toyota (Plano, TX)
    …for this position at this time. **Who we're looking for** Toyota Financial Savings Bank (TFSB) Treasury team is looking for a skilled Treasury Senior Consultant ... the Subject Matter Expert (SME) and responsible for the Bank 's hedge accounting program that will include among other...selection or development. + Working cross-functionally as the project manager and point of contact with other teams, including… more
    Toyota (08/13/25)
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  • Senior Lead Cloud Security Threat Modeler

    Citigroup (Irving, TX)
    **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
    Citigroup (08/01/25)
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  • Senior Mergers & Acquistions Accountant

    Aston Carter (Dallas, TX)
    …M&A activity, ensuring seamless financial integration as we expand our footprint. The Senior or Manager -level M&A Accounting Consultant will lead and support ... reports to sr leadership and external auditors. + Support treasury operations , including multi- bank and multi-currency cash reconciliations. + Collaborate… more
    Aston Carter (08/23/25)
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