Audit Expert - Financial Risk - Dallas, TX - beBeeExpenses

The Financial Crimes Risk Analyst ensures the bank's compliance with relevant regulations by monitoring and investigating suspicious activity. · ...

The Financial Crimes Risk Analyst assists in ensuring compliance with Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations by monitoring suspicious activity relative to potential money laundering activity. · ...

The role in question requires advanced knowledge of energy risk products for managing a commodity portfolio and involves interacting with corporate customers to solve complex problems and grow the business. · If you're seeking a role that combines innovation with growth opportuni ...

This position will be responsible for supporting MUFG's financial crimes compliance (FCC) risk assessment and monitoring activities globally.In this role the successful candidate will work with various functions across lines of business entities and jurisdictions and will assist ...

We support our clients with a strong recruitment model and a sincere commitment to their success · years of progressive relevant experience in financial services and/or financial/risk management consultingExpertise in economic and financial risk management platforms and advanced ...

The Risk Division aims to effectively identify, monitor, evaluate, and manage the firm's financial and non-financial risks in support of the firm's Risk Appetite Statement and strategic plan. · ...

Risk Engineering is a multidisciplinary group of quantitative experts who are the authoritative producers of independent risk & capital metrics for the firm. · ...

For over a century, BOK Financial has grown alongside its clients, offering tailored services and strategies for business, consumer, and wealth clients. · ...

The Single Family Fraud Business Lead is responsible for overseeing the identification, assessment, management and reporting of financial crimes risk. · Develop and Monitor Risk Ratings: Design and maintain comprehensive financial crimes risk rating for Seller/Servicers (S/S) and ...

+Job Summary · We are supporting a confidential search for a Chief Risk Officer to join a mid-sized financial services wealth management firm. · +ResponsibilitiesLeading and evolving the firm's enterprise risk management framework. · Providing independent risk oversight and chall ...

We are looking for detail-oriented team players who have an interest in financial markets and want to gain insight into the firm's operations and control processes. · Develop and maintain a good understanding of business areas, its products, and supporting functions · Plan and ex ...

The Vice President of Finance will be a key member of the executive leadership team responsible for overseeing all financial aspects of the company including financial planning budgeting reporting and risk management. · ...

The Enterprise Risk Management team is responsible for ensuring that the firm's risks are managed systemically, such that the firm has a regular, comprehensive view of its risk profile as well as of key trends and emerging risks that could potentially affect the firm's overall ri ...

Citi's Services team seeks an experienced professional for a Risk and Controls Director role. The ideal candidate will have expertise in financial crime/regulatory compliance or risk management and knowledge of digital assets. · ...

This is a full-time on-site role for a Senior Factoring Underwriter located in Dallas TX. · ...

We are looking for detail-oriented team players who have an interest in financial markets and want to gain insight into the firm's operations and control processes. · ...

The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, and operational risk. · They assess the creditworthiness of counterparties. · Responsibilities include evaluating credit risk aspects,Evaluate credit risk aspects of private equ ...

The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, and operational risk. · ...

Cetera is a dynamic and rapidly growing company seeking an experienced Senior Manager, Internal Audit, to join our team. · ...

+ At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. · + This job is responsible for managing monitoring and documenting credit risk for a portfolio of clients.+ Oversees and assesses the credit worthine ...

+Job summary · The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, · +ResponsibilitiesDevelop and ...