• Director , Protection Services Operations…

    Molina Healthcare (TX)
    …Designs, implements, and coordinates the federated protection, security, and crisis management functions across the enterprise. + Oversees and delivers tactical, ... programs for enterprise protection services including physical security, crisis management and incident response. + Leads and coordinates security investigations… more
    Molina Healthcare (06/29/25)
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  • Sr. Audit Manager- Wealth Management

    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 ...Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity,… more
    City National Bank (08/21/25)
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  • Senior Auditor, Anti-Money Laundering

    Charles Schwab (Westlake, TX)
    …Trust, AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also ... BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud...performed in accordance with regulatory requirements. Reporting to the Director (PL) of the Bank/AML Enterprise team, the Internal… more
    Charles Schwab (08/17/25)
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  • Sales Coordinator

    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
    DataVisor (08/13/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... 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… more
    MUFG (07/10/25)
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  • AML Policy and Governance Lead, Vice President

    MUFG (Irving, TX)
    …on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues. Help develop strategies and ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
    MUFG (07/22/25)
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  • Digital Advisory Lead

    Parsons Corporation (Dallas, TX)
    …**digital solutions** that **drive transformation** across **capital programs, asset management , and cybersecurity** . From **digital advisory to data engineering ... and doing". This includes actively balancing business development, operational management , and project management responsibilities simultaneously across the… more
    Parsons Corporation (06/23/25)
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  • Lead Ecommerce Manager

    Insight Global (Dallas, TX)
    …to solve complex problems and uncover hidden insights. Experience working in fraud analysis or risk mitigation within an eCommerce or telecommunications ... inputs from cross-functional teams. Analyze AT&T eCommerce order data to identify fraud risks, improve the customer journey, and support retention through informed… more
    Insight Global (08/22/25)
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  • Vice President of Editorial, ICIS (Hybrid)

    RELX INC (Houston, TX)
    …Governance, Risk & Compliance + Ensure robust editorial governance and risk management , particularly around price assessments and data validation. + Serve ... planning.We are seeking an experienced, visionary, and dynamic Global Head / Senior Director of Editorial Content to lead our global price reporting and market… more
    RELX INC (06/27/25)
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  • Senior Internal Auditor

    Hormel Foods (Austin, TX)
    …Section 404 legislation. + Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations, as well as special projects ... by the Internal Audit Department for the benefit of management and our external auditors. + Trains and develops...critically and be agile in a fast-paced environment and risk landscape. + Excellent verbal and written communication skills.… more
    Hormel Foods (07/15/25)
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