- City National Bank (Dallas, TX)
- *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...requested by management. * Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- CBRE (Dallas, TX)
- …Areas of Interest Digital & Technology/Information Technology Location(s) Atlanta - Georgia - United States of America, Boston - Massachusetts - United ... Divisional Business Information Security Officer Job ID 224657 Posted 24-Jun-2025 Service line... States of America, Chicago - Illinois - United States of America, Dallas - Texas… more
- Bank of America (Dallas, TX)
- …the position Credit Solutions Advisor II: FDIC, Safe Act/Loan Originators **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral- US /job/Los-Angeles/Treasury-Sales- Officer -II\_25035620) **Job Description:** At Bank of America,… more
- BAE Systems (Fort Worth, TX)
- …Systems, a leading company in Aerospace and Defense. As a Facility Security Officer (FSO), Contractor Program Security Officer (CPSO), and Cyber Security Manager ... for supporting adherence to all aspects of a rigorous Risk Management Framework (RMF) compliance program as stipulated by...& Security Agency (DCSA), National Security Agency (NSA) and US Government Security customers + Ensure the requirements of… more
- Charles Schwab (Westlake, TX)
- **Your opportunity** **Director, Digital Assets Deputy BSA/AML Officer ** Our Opportunity: Financial Crimes Risk Management (FCRM) is a part of Charles Schwab & ... Co. Corporate Risk Management. FCRM is committed to aligning with all...Director to act as the Digital Assets Deputy BSA/AML Officer . This role requires critical leadership skills while serving… more
- Scotiabank (Dallas, TX)
- Audit Manager, US Risk Management **Requisition ID:** 231825 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline ... knowledge of risk management functions, specifically non-financial risk (eg, operational risk , RCSA,...family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Dallas Scotiabank… more
- Citigroup (Irving, TX)
- …Monitoring & Testing **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $114,720.00 - ... to senior management through identification and reporting of thematic deficiencies, operational weaknesses, risk associated with the specific areas, training… 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), ... Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk ...businesses and shares its findings with the Chief Credit Officer and line of business management. RAR reports all… more
- Federal Reserve Bank (Dallas, TX)
- …public and private sector institutions to foster the safety, soundness and vitality of the United States economy and financial system. We are one of 12 Reserve ... monetary policy, fostering financial stability and delivering quality services to the United States government and the financial institutions in our region.… more
- Bank of America (Addison, TX)
- …Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist; Trade Control Analyst; ...Junior Military Officer , SR NCO, or Warrant Officer in the US Military * Must… more
- Truist (Dallas, TX)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Complex. Portfolio Manager &… more
- Citigroup (Irving, TX)
- …valued and timely assurance to the Board, the Committees, the Citigroup Chief Risk Officer ("Citigroup CRO"), Citibank CRO, senior management and regulators over ... the effectiveness of credit risk management and collateral risk management, and...Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Elara Caring (Dallas, TX)
- …with your Form I-9 information to confirm that you are authorized to work in the United States . Employers like Elara Caring can only use E-Verify once you have ... co-create new technology-enabled solutions that improve patient care, drive operational efficiency, and support payer risk -sharing models....25 lbs. You will report to the Chief Information Officer . _We value the unique skills of veterans and… more
- Allied Universal (Frisco, TX)
- …office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1427507 **Location:** United States -Texas-Frisco **Job Category:** Account Manager, ... with clients and internal teams + **Direct Compliance and Security Operational Excellence:** Oversee training, safety, and site operational standards… 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), ... once again ranked in the top three - making us the #1 financial services employer - on the...growth in the business, while also driving accountability for operational excellence. This involves executing policies and procedures in… more
- Wells Fargo (Plano, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... once again ranked in the top three - making us the #1 financial services employer - on the...**In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver… 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), ... recognized for it - Wells Fargo once again ranked in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies list of best… more
- Wells Fargo (Grapevine, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... recognized for it - Wells Fargo once again ranked in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies list of best… more
- USAA (Plano, TX)
- …managing complex insurance matters in one or more of the following high-volume/high- risk states Texas, Florida, South Carolina, and/or Maryland. + Recognized ... and our members. Be part of what truly makes us special and impactful. **The Opportunity** We are currently...a timely manner. Anticipates potential or future legal and operational issues that present a risk to… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more