- Charles Schwab (Westlake, TX)
- …AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares ... of risk management and internal control practices. In addition, Fraud and Conducts audits are performed in accordance with regulatory requirements. Reporting… more
- City National Bank (Dallas, TX)
- …The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an auditor-in-charge for ... managing complex Wealth Management audits and assisting the Audit Director in supervising a team of auditors to assess risks and internal control environment of the… more
- DataVisor (TX)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- Parsons Corporation (Dallas, TX)
- …varying levels in the organization. This role will report into the Parsons X Director of Digital Advisory, IT, Development and Data Solutions. US based, work from ... to ensure the digital solutions meet the business requirements. ** Risk and Compliance:** + Reviewing projects and IT assets...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- RELX INC (Houston, TX)
- …planning.We are seeking an experienced, visionary, and dynamic Global Head / Senior Director of Editorial Content to lead our global price reporting and market ... in system developments, platform upgrades, and cross-functional business initiatives. Governance, Risk & Compliance + Ensure robust editorial governance and risk… more
- Hormel Foods (Austin, TX)
- …Section 404 legislation. + Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations, as well as special projects ... Ability to think critically and be agile in a fast-paced environment and risk landscape. + Excellent verbal and written communication skills. + Strong computer… more
- Arup (Houston, TX)
- …and to the highest quality standards. + Manage financial performance, implement risk controls, and ensure compliance with technical and regulatory requirements. + ... leading project teams as a project manager or project director on medium to large scale projects. + Proven...of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more