- MUFG (Irving, TX)
- …products are designed to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about ... recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics… more
- Bank of America (Addison, TX)
- …Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external regulatory agencies. Provide ... role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about...members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain… more
- PNC (Dallas, TX)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + ... on the skills needed to analyze, evaluate and mitigate risk . The Business Banking Regional Sales Leader leads the...Manages effective network of senior internal and external relationships, such as community or… more
- Bank of America (Dallas, TX)
- …uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar with regulations and regulatory guidance on model ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- Wolters Kluwer (Houston, TX)
- Legal and Regulatory US is focused on the strategic use of artificial intelligence, data science, and intelligent content workflows. The business covers a varied ... business is focused on value propositions around legal and regulatory compliance. We are seeking a Vice President Innovation...the use of AI. Reporting directly to the General Manager , this role will facilitate the development and deployment… more
- PNC (Dallas, TX)
- …STEM OPT for this position** We are seeking an experienced and strategic Senior Mainframe RACF Security and zSecure Specialist to join our mainframe security ... operations team. This senior -level role is responsible for architecting, implementing, and maintaining robust security controls across our z/OS environments, with a… more
- Coinbase (Austin, TX)
- …is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all aspects of audits, ... Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily...one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As an Operations Manager within PNC's Covenant Administration - Midland organization, you will be based ... and also supports remote and hybrid work environments. As an Operations Manager within the Covenant Administration team, this individual will lead a team… more
- Sunrise Senior Living (Frisco, TX)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...feedback and requests to immediate supervisor and or Care Manager . + Review, read, notate, and initial Daily Log… more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial ... Intelligence Unit Manager regarding suspicious activity, and will be responsible for...preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + Knowledge of… more