- PNC (Houston, TX)
- …and Technology Risk functions. You will report to the Senior Operational Risk Officer for Technology, Fraud , Operational Resilience and GenAI. Duties ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy… more
- Wells Fargo (Irving, TX)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting COO Fraud & Claims Management. **In this role, you will:** ... Lifecycle + Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and implementing… more
- CIBC (TX)
- …areas of Technology, Information Security, Third Party Governance Office, Fraud Management, Corporate Investigations, Deposit Operations, Loan Operations, Business ... Management, Data Management Office, Corporate Real Estate, Physical Security, and Risk & Governance. TI&I delivers operational excellence by effectively managing the… more
- CIBC (TX)
- …Management, Data Management Office, Corporate Real Estate, Corporate Security, and Risk & Governance. TI&I delivers operational excellence by effectively managing ... the objectives for the design of the internal control environment aligned to the Risk Appetite Statement (RAS). We serve the Bank's strategy to deliver a superior… more
- Coinbase (Austin, TX)
- …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer… more
- Prime Therapeutics (Austin, TX)
- …and communication of risk response plans including detailed compliance and fraud risk assessments; aggregate deficiencies and determine areas where the ... Come build the future of pharmacy with us. **Job Posting Title** VP, Chief Audit Officer - REMOTE **Job Description** The Vice President Chief Audit Officer is… more
- Community Hospital Corporation (Greenville, TX)
- …work papers. + Review of internal control activities to minimize the level of risk of fraud against the district. + Reinforce HRH's values, promote the ... healthcare executive to assume the role of Chief Financial Officer (CFO). This individual will be a core member...and the Board of Directors. Treasury, Debt Management, and Risk + Direct the investment of District funds in… more
- Deluxe (Fort Worth, TX)
- Position Overview The Chief Revenue Officer (CRO) - Deluxe Merchant Services is responsible for overseeing and driving all revenue-generating functions. This role ... will partner closely with the VP of Operations, Head of Finance, Chief Product Officer , and other key internal and business leaders. This position is pivotal in… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **43289BR** **Extended Job Title:** Compliance Officer - ELP **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Provide expertise in the ... + Identify risks within Federal and State work plans, industry communications, fraud alerts, regulatory agencies, and data mining using software applications +… more
- Meta (Austin, TX)
- …implementation of technical controls, and the proactive management of Information Security Risk Management to prevent fraud and abuse. **Required Skills:** ... **Summary:** The Security, Risk & Assurance (SR&A) team proactively identifies, assesses,...Meta's legal investigations, operations and compliance technical ecosystem 2. Fraud & Abuse Prevention & Threat Intelligence: Lead and… more