- Publicis Groupe (Irving, TX)
- …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... and roadmap, ensuring alignment with business goals and customer needs. + Lead end-to-end product lifecycle management, from ideation and discovery to delivery and… more
- Capital One (Plano, TX)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... + Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- The Director, GxP Training Lead , is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for developing and ... goals. **Key Responsibilities:** **Strategic Leadership & Governance** + Define and lead the global GxP training strategy aligned with corporate quality objectives… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …position reports into the Medical Excellence & Operations Vendor and Contracts Management Lead and directly manages the Manager, HCP Engagement Lead . This ... into a unified, compliant, and efficient service model + Lead the end-to-end design and implementation of the centralized...Drive the continuous identification of gaps and the necessary innovation of the CoE's processes, championing the use of… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... . We are seeking a dynamic individual to help lead the Card Program Management regulatory compliance program for...closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud … more
- S&P Global (TX)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... + Strong interpersonal and communication skills with the ability to lead complex discussions across departments when needed + Comfortable with technology… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …with Good Practice (GxP) regulations across the organization. The position will lead the design, implementation, and governance of global learning strategies that ... expert on GxP learning during audits and inspections. + **Continuous Improvement & Analytics ** + Define KPIs and utilize data analytics to measure training… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …organization. **Key Responsibilities:** **Strategic Leadership & Governance** + Define and lead the global training strategy aligned with corporate objectives and ... leadership on training effectiveness and workforce capability development. **Continuous Improvement & Analytics ** + Define KPIs and leverage data analytics to… more
- Anywhere Real Estate (San Antonio, TX)
- …initiatives to simplify and streamline audit processes, including driving automation, use of data analytics and AI tools as applicable. + Lead and mentor the ... to the development of IA's ongoing audit prioritization/plan. + Lead detailed risk assessments and process walkthroughs, primarily focusing...etc.) a plus. + Experience with application of data analytics (eg Power BI, Power Query) and AI tools… more
- Citigroup (Irving, TX)
- …drive business intelligence, reporting, and dashboard development, leveraging data analytics and automation to enhance financial decision-making, cost efficiency, ... innovation , and security across the technology landscape. The **Estate...leaders and teams to enhance infrastructure products and services, lead new projects, and deliver impactful results. This position… more