Banking Risk and Controls (Financial Crimes)Millennium Group • San Antonio, TX, US
Banking Risk and Controls (Financial Crimes)
Millennium Group • San Antonio, TX, US
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
Bank Risk and Controls Analyst (Financial Crimes) REMOTE!! We are seeking an experienced Bank Risk and Controls Analyst to join an active project focused on Banking Financial Crimes (Fraud, Dispute, and AML) initiatives. This role will work closely with Process Engineers to analyze current processes, identify risks and controls, and support AI and RPA-based solutions. Required Experience 5+ years current Banking Financial Crimes - Risk & Controls experience Experience supporting Fraud, Dispute, or AML-related projects in the financial sector Hands on experience with Banking Risk and Controls, reviewing control environments and providing enhancement recommendations. 3-5 years Reporting experience using SQL and Excel Experience working with and analyzing data and large datasets Other tools : Jira Tableau (or other data visualization tools) Preferred : Familiarity with AI and RPA concepts and how they can be applied to process improvement
[job_alerts.create_a_job]
Financial Crime Risk • San Antonio, TX, US
[internal_linking.related_jobs]
Foundation Operations and Compliance Manager.Texas A&M University - San Antonio.Office Of University Advancement and External Relations.
The Foundation Operations and Compliance Manager will serve a...[show_more]
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.
We seek to be the #1 choice for the military...[show_more]
Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...[show_more]
Argo Group International Holdings, Inc.American National, US based specialty P&C companies, (together known as BP&C, Inc.
Brookfield Wealth Solutions, Ltd.BWS"), a New York and Toronto-listed public...[show_more]
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more] Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...[show_more] 
At MPC, we’re committed to being a great place to work – one that welcomes new ideas, encourages diverse perspectives, develops our people, and fosters a collaborative team environment....[show_more]
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.
We seek to be the #1 choice for the military...[show_more] Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...[show_more] 
Our insurance client is looking to build a small team of Third Party Risk Analysts focused on conducting a range of third-party assessments across the Infosec, IT, Privacy and Model Risk, & Artific...[show_more]
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.
We seek to be the #1 choice for the military...[show_more]
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.
We seek to be the #1 choice for the military...[show_more] Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...[show_more] At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.
We seek to be the #1 choice for the military...[show_more] Argo Group International Holdings, Inc.American National, US based specialty P&C companies, (together known as BP&C, Inc.
Brookfield Wealth Solutions, Ltd.BWS"), a New York and Toronto-listed public...[show_more] 
Vantage Data Centers powers, cools, protects and connects the technology of the world's well-known hyperscalers, cloud providers and large enterprises.
Developing and operating across North America,...[show_more] At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.
We seek to be the #1 choice for the military...[show_more] At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.
We seek to be the #1 choice for the military...[show_more]
Foundation Operations and Compliance Manager
InsideHigherEd • San Antonio, Texas, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Bank Information Security Governance Lead
USAA • San Antonio, TX, US
[job_card.full_time]
[last_updated.last_updated_1_day] • [promoted]
Senior Manager, FP&A
Coinbase • San Antonio, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Senior Program Claims Compliance Specialist
Argonaut Management Services, Inc • San Antonio, TX, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Remote Finance Director - AI Trainer ($50-$60 / hour)
Data Annotation • San Antonio, Texas
[filters.remote]
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Senior Finance & Strategy Analyst, FP&A
Coinbase • San Antonio, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Financial Gas Senior Trader
Marathon Petroleum • San Antonio, TX, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Director, Risk and Compliance Management Credit Card and Deposits
San Antonio Staffing • San Antonio, TX, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Finance & Strategy Manager, FP&A
Coinbase • San Antonio, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Third Party Risk Security Analyst
TEKsystems • San Antonio, TX, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Risk and Compliance Advisor Senior
USAA Careers • SAN ANTONIO, Texas, US
[job_card.full_time] +1
[last_updated.last_updated_less] • [promoted] • [new]
Director, Risk and Compliance Management Credit Card and Deposits
Texas Staffing • San Antonio, TX, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Finance & Strategy Analyst, Institutional
Coinbase • San Antonio, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Audit Lead - P&C Actuary
USAA Careers • SAN ANTONIO, Texas, US
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Senior Risk Analyst
Argonaut Management Services, Inc • San Antonio, TX, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Director, Physical Security Management Center, NA
Vantage Data Centers • San Antonio, TX, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
SSDLC IT / IS Risk Management & Governance Executive - Charlotte
USAA • San Antonio, TX, US
[job_card.full_time]
[last_updated.last_updated_1_day] • [promoted]
Fraud Governance Advisor Lead - Life Claims and Investigations
USAA • San Antonio, TX, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]