• LOB Risk Specialist Sr

    PNC (Dallas, TX)
    …feel respected, valued, and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Risk , Change, ... This position will advise C&IB and AMG stakeholders on model risk , Volcker compliance, and additional risk programs. The candidate will provide model risk more
    PNC (10/14/25)
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  • Technology Risk Specialist Sr

    PNC (Dallas, TX)
    …have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology organization, you will be based ... * Own and drive the governance process across the LOB - including the Policy and Risk Committee (PRC) process - ensuring proper documentation, risk more
    PNC (09/09/25)
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  • Financial Crimes Manager - Crypto / Digital Assets

    Bank of America (Dallas, TX)
    …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership ... coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within...LoB ) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge… more
    Bank of America (10/25/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Dallas, TX)
    …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
    Bank of America (10/02/25)
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