- Citigroup (Houston, TX)
- …technical solutions effectively. **Education** : Bachelor's/University degree, Master's degree preferred This Director (C-15) position will be a Risk Manager on ... The Credit Risk role is focused on analyzing the creditworthiness...; implements controls that enhance the client experience and operational effectiveness. + Anticipates problems and proactively identifies solutions… more
- MUFG (Irving, TX)
- …will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role ... crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive issues management data… more
- Charles Schwab (Southlake, TX)
- …us "challenge the status quo" and transform the finance industry together. Enterprise and Operational Risk Management (EORM) is part of the Corporate Risk ... (CSC) purpose and vision by governing and continually improving enterprise and operational risk programs, including effectively challenging business processes to… more
- Autodesk (Plano, TX)
- …including analyzing local financials, identify/anticipate areas of weakness based on functional/ risk analysis, and assist with preparation of audit -ready files ... **Job Requisition ID #** 25WD93419 **Job Title: Director of Transfer Pricing** Location: US/Canada/Europe Reports to Sr. Director Global Tax **Position… more
- Capital One (Plano, TX)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , USCM Fraud Monitoring Team **Requisition ID:** 229443..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Oracle (Austin, TX)
- …that improve operational efficiency and patient care. As a Senior Director , you will lead Security, Compliance, and enterprise-wide strategic programs that are ... **Job Description** **Senior Director of Program Management - Security, Compliance &...own high-stakes initiatives tied to release governance, OHRM maturity, audit readiness, and the transition to a monthly release… more
- CBRE (Austin, TX)
- Director of Compliance and Privacy, Industrious Job ID 241323 Posted 22-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal ... - United States of America **About the Role:** CBRE, Inc is seeking a Director of Compliance and Privacy to establish and oversee the compliance and privacy programs… more
- Wolters Kluwer (Coppell, TX)
- …Compliance Platform Lead is responsible for the strategic ownership, governance, and operational oversight of the organization's Governance, Risk , and Compliance ... (GRC) platforms. This role ensures that security, risk , compliance, and audit processes are effectively...system architecture experience and ability to connect functional and operational requirements stemming from risk management and… more
- Molina Healthcare (Fort Worth, TX)
- **Job Description** **Job Summary** The Director , Clinical Data Acquisition for Risk Adjustment, is responsible for the implementation, monitoring, and oversight ... chart collection for Risk Adjustment, RADV, or Risk Adjustment-like projects, and other state specific audit...chart collection research. **Job Duties** + Plans and/or implements operational processes for Risk Adjustment operations that… more