- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud ... Ally adheres to key regulations and industry best practices while optimizing fraud detection capabilities and recoveries. The leader will also develop and maintain… more
- PNC (Houston, TX)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting or ... valued and have an opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management, Technology… more
- Cardinal Health (Austin, TX)
- …Business & Finance Services (GBFS). As part of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to establish and lead ... will work in close coordination with Internal Audit, Enterprise Risk , and the Director of Vendor Management...to GBFS teams on control responsibilities, SOX requirements, and fraud prevention + Contribute to change initiatives to ensure… more
- Ankura (TX)
- …crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance ... institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks… more
- Centene Corporation (Austin, TX)
- …management of department overseeing compliance with regulations and laws related to Risk Adjustment across our Marketplace, Medicaid and Medicare lines of business, ... of elements of an effective compliance program. Oversee the development of risk assessments oversight and the monitoring work plans pertaining to Risk… more
- Texas Health Resources (Arlington, TX)
- **Program Director , Compliance Operations and Project Management - Hybrid** This role is hybrid, remote and in office at Texas Health Resources Corporate Offices at ... are resolved, and corrective action taken as warranted keeping the Director , Compliance and Privacy, and stakeholder(s) informed, as appropriate. Participate in… more
- Grant Thornton (Dallas, TX)
- As the Internal Audit - Financial Services Managing Director , you'll lead business process control reviews and special projects across multiple risk domains for ... internal audit, and cross-functional service lines and deliver innovative, risk -informed solutions while mentoring high-performing teams because together is how… 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 ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- RELX INC (Houston, TX)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …in both in-line brand stewardship and upcoming product launches, the Associate Director , Channel Strategy and Patient Affordability will serve as a key strategic ... JNT517, Uli - may require non-traditional distribution requirements). + ** Risk Mitigation & Prioritization:** Lead structured prioritization efforts across the… more