- Charles Schwab (Westlake, TX)
- …internal team needs. **What you have** + 3 - 5+ years of financial services -related audit experience with growing responsibility. AML/Fraud experience specific ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- USAA (San Antonio, TX)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.… more
- Aramco Services Company (Houston, TX)
- …multiple organizations and business lines to improve the effectiveness of risk management, control, and governance processes. Provides independent and objective ... systems, and audits of organizations. Audits may be organizational, functional, financial , or operational, as needed. Usually responsible for audit activity within… more
- Bank of America (Dallas, TX)
- …**Required Qualifications:** + Minimum 5 years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience ... and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management...Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
- Capgemini (Dallas, TX)
- **Job Title:** Service Management Consultant - ServiceNow Business Analyst **Location: Chicago, IL; Atlanta, GA; NY, NY; Dallas, TX; Houston, TX; Bridgewater, NJ** ... of ServiceNow modules including IT Workflows, CRM Workflows, HRSD, Security & Risk , AI, etc. Partner with ServiceNow developers and provisioning analysts to ensure… more
- Bank of America (Forney, TX)
- …and applies knowledge of borrowing and banking to recommend alternative or additional financial services that best align with the client's unique priorities + ... requirement, has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending...financial alternatives. + Knowledge of banking products and services . + Solid time management skills and the ability… more
- PennyMac (Fort Worth, TX)
- PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production ... You will be a key contributor to policy development, process improvement, and risk mitigation strategies. The Foreclosure Specialist III will: + Foreclosure Case… more
- Santander US (Dallas, TX)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... discipline required or equivalent experience - Preferred. 3+ Years Analytics in Financial Services Industry or equivalent. - Required. 3+ Years Indirect… more
- Citigroup (Irving, TX)
- …Agile Methodologies), including UAT for data-driven solutions + Extensive experience within financial services , particularly in risk management or ... Global Risk Review (GRR) provides independent, objective, reliable, valued...by optimizing complex business processes and data flows. The specialist will act as a key liaison, translating intricate… more
- Charles Schwab (Austin, TX)
- …or internal team needs. **What you have** + 3 - 5+ years of financial services -related audit experience with growing responsibility. Bank and/or Trust experience ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...Bank enterprise team is seeking a Senior Auditor (Senior Specialist is the internal title). The Bank Internal Audit… more