- NCR VOYIX (Irving, TX)
- …unique perspective brings innovative, industry-leading tech to all the moving parts of business across industries. NCR VOYIX has earned the trust of businesses large ... the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and… more
- Scotiabank (Dallas, TX)
- Manager , Senior Regulatory Lead **Requisition ID:** 240218 **Salary Range:** 76,500.00 - 142,100.00 _Please note that the Salary Range shown is a guideline only. ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...drive ambition for every future! **Purpose** Oversees Finance Regulatory Data Management & Data Services within Global… more
- Scotiabank (Houston, TX)
- …- Work closely with banking and credit team throughout relationship + Manage data integration by developing and maintaining the business advance file ... Product Manager - Mortgage Capital Markets Operations **Requisition ID:**...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Robert Half (Dallas, TX)
- …of the annual audit plan. + Evaluating, summarizing, organizing, and interpreting data . + Establishing and cultivating business relationships and a professional ... Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- Coinbase (Austin, TX)
- …Core Automation team aims to accelerate Coinbase's mission by automating critical business processes through Artificial Intelligence. We are seeking a Product ... Manager to lead automation efforts within the Compliance space,...inputs. This role is crucial for ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring… more
- MUFG (Irving, TX)
- …Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence Delivery (DIA-ID) team, which is part of ... reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position...and Five plus (5+) years of direct engagement in business intelligence or data analytics, preferably in… more
- Raymond James Financial, Inc. (Austin, TX)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for ... to fraud risk management. + Contribute to the oversight of global business units' fraud risk management practices, including periodic reviews and coordination of… more
- USAA (Plano, TX)
- … controls and shares knowledge to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation ... variety of risk and compliance initiatives. You'll help our business leaders stick to the established risk framework, oversee...and strengthen our overall control environment. If you're a data -savvy, critical thinker who wants to make a real… more
- USAA (San Antonio, TX)
- …+ Apply an integrated understanding of risk and regulatory compliance to include business strategies and solutions. + Responsible for data analysis, report ... in ensuring our leaders follow the risk framework, oversee business controls, evaluate how well those controls are working,...strong. If you're a critical thinker who can analyze data to find key insights and strengthen our defenses,… more