- Scotiabank (Dallas, TX)
- …with governing regulations, internal policies and procedures. The Senior Manager , US Fraud Governance and Internal Control plays a critical role by providing ... Senior Manager , Fraud Governance & Internal Controls,...Senior Manager , Fraud Governance & Internal Controls, Global Fraud... risk controls and the mitigation of key risk issues and control gaps with the… more
- Scotiabank (Dallas, TX)
- …and management of a formal Internal Controls Framework and Fraud Control Repository in collaboration with Risk Owners and Compliance. + Supervise ... Manager , Fraud Governance and Internal Controls...business controls are in place to reinforce a strong risk and control culture within Fraud… more
- CIBC (TX)
- …do not exceed the risk tolerance of the organization. As a Senior Manager , Risk (First Line of Defense), you will be responsible for designing, implementing, ... designing and implementing new controls and special projects, updating and maintaining a risk and control inventory, and remediating any gaps and inadequacies.… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... You'll collaborate with teams to execute and report on risk management, internal control and internal audit...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control , and compliance +… more
- Bank of America (Plano, TX)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and… more
- Citizens (Irving, TX)
- …compliant with industry regulations. Your role will involve executing a robust control monitoring and testing program, managing complex risk environments, and ... include + Control Monitoring & Testing: Collaborate with First Line Risk Managers to execute and manage the control monitoring program, ensuring… more
- PNC (Houston, TX)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected...Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational… more
- Meta (Austin, TX)
- …proactive management of Information Security Risk Management to prevent fraud and abuse. **Required Skills:** Technical Program Manager , Security ... Professional, Certified Information Security Manager , Certified in Risk and Information Systems Control , CompTIA Cybersecurity..., Certified in Risk and Information Systems Control , CompTIA Cybersecurity Analyst or Certified Fraud … more
- Bank of America (Dallas, TX)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs ... requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums… more
- Burlington (Dallas, TX)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... mitigating theft and fraud in high shortage areas of the store while...greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store… more