- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... thinking **Required Qualifications:** + 5+ years of digital product management experience, or equivalent demonstrated through one or a...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Robert Half Technology (Irving, TX)
- …United States. In this important role, you will focus on the identification, management , and mitigation of security, financial , and operational risks associated ... to continuously monitor for changes. * Execute and perform security risk assessments for on-premise, cloud-based, and support services. * Develop business… more
- Phillips 66 (Houston, TX)
- …is responsible for driving in-flight improvement efforts, as well as ensuring our risk management processes and policies are fit for the growing business ... + Governance specialist, adept at enforcing policy compliance and maintaining strong risk management standards + Systems expert, enhancing operational efficiency… more
- PNC (Austin, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... Building, Corporate Finance, Decision Making, Economic Policy, Equities Trading, Financial Management , Structuring **Competencies** Decision Making and Critical… more
- USAA (San Antonio, TX)
- …+ 8 years relevant work experience in payment fraud analysis, risk management specifically related to payments fraud, or financial crime investigation. + ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...with the larger payment team. (required). + 4+ years risk management and fraud prevention in the… more
- RELX INC (Houston, TX)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the...manages relationships with some of the largest technology and financial services providers in the world. These partnerships are… more
- Citigroup (Irving, TX)
- …role in Citi's Transformation efforts by driving a Citi-wide focus on data risk management . Through ongoing investment in processes, controls, systems, and ... experience a significant advantage, preference for background in Transaction Management , Operations, Risk or Finance function +...be assigned as required. **Job Family Group:** Project and Program Management **Job Family:** Program … more
- Amazon (Austin, TX)
- …and monitoring of remediation efforts Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or ... dives on process areas to define the set of risk and controls in addressing financial reporting...handling confidential information Preferred Qualifications - 3+ years of program requirements definition and data and metrics leveraging to… more
- Amazon (Dallas, TX)
- …that include: * Own and define a vision, roadmap and long-term direction for a risk management program for our Critical Incident Communication and Escalation ... Program Manager (TPM) who will create a program to manage risk related to our...Basic Qualifications - 7+ years of technical product or program management experience - 10+ years of… more
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... effective strategies and processes, delivering services effectively, measuring talent program impact, driving continuous improvement, and ensuring compliance. As a… more